FIRST GLASS WINDOWS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1QG

Company number 05913198
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address UNIT 4, 90 QUEENSBURY ROAD, WEMBLEY, MIDDLESEX, HA0 1QG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Ramaben Varsani as a director on 1 February 2017; Appointment of Mrs Ramaben Varsani as a secretary on 1 February 2017. The most likely internet sites of FIRST GLASS WINDOWS LIMITED are www.firstglasswindows.co.uk, and www.first-glass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. First Glass Windows Limited is a Private Limited Company. The company registration number is 05913198. First Glass Windows Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of First Glass Windows Limited is Unit 4 90 Queensbury Road Wembley Middlesex Ha0 1qg. The company`s financial liabilities are £41.57k. It is £-40.2k against last year. And the total assets are £68.6k, which is £-223.12k against last year. VARSANI, Ramaben is a Secretary of the company. VARSANI, Navinchandra is a Director of the company. Secretary NAIK, Kirankumar Maganlal has been resigned. Secretary RADIA, Rajesh Ratilal has been resigned. Secretary VARSANI, Navinchandra has been resigned. Director KIELBASA, Tomasz has been resigned. Director OLENIACZ, Przemyslaw Marcin has been resigned. Director PARMAR, Hasmukhlal Liladar has been resigned. Director RADIA, Rajesh Ratilal has been resigned. Director VARSANI, Ramaben has been resigned. The company operates in "Glazing".


first glass windows Key Finiance

LIABILITIES £41.57k
-50%
CASH n/a
TOTAL ASSETS £68.6k
-77%
All Financial Figures

Current Directors

Secretary
VARSANI, Ramaben
Appointed Date: 01 February 2017
Director
VARSANI, Navinchandra
Appointed Date: 01 January 2011
47 years old

Resigned Directors

Secretary
NAIK, Kirankumar Maganlal
Resigned: 01 March 2007
Appointed Date: 22 August 2006
Secretary
RADIA, Rajesh Ratilal
Resigned: 21 December 2011
Appointed Date: 01 March 2007
Secretary
VARSANI, Navinchandra
Resigned: 01 February 2017
Appointed Date: 01 January 2012
Director
KIELBASA, Tomasz
Resigned: 01 September 2010
Appointed Date: 22 August 2006
47 years old
Director
OLENIACZ, Przemyslaw Marcin
Resigned: 01 September 2010
Appointed Date: 22 August 2006
45 years old
Director
PARMAR, Hasmukhlal Liladar
Resigned: 28 February 2015
Appointed Date: 01 January 2011
70 years old
Director
RADIA, Rajesh Ratilal
Resigned: 21 December 2011
Appointed Date: 22 August 2006
62 years old
Director
VARSANI, Ramaben
Resigned: 01 February 2017
Appointed Date: 01 June 2016
42 years old

Persons With Significant Control

Mr Navinchandra Vasani
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ramaben Varsani
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST GLASS WINDOWS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Feb 2017
Termination of appointment of Ramaben Varsani as a director on 1 February 2017
02 Feb 2017
Appointment of Mrs Ramaben Varsani as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Navinchandra Varsani as a secretary on 1 February 2017
09 Nov 2016
Director's details changed for Mrs Ramaben Varsani on 27 October 2016
...
... and 36 more events
17 Oct 2007
Return made up to 22/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2007
Registered office changed on 21/08/07 from: 1 doughty street london WC1N 2PH
20 Mar 2007
Secretary resigned
20 Mar 2007
New secretary appointed
22 Aug 2006
Incorporation

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