APW GLAZING LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2DB

Company number 04536665
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 107 POINT SOUTH PARK PLAZA, HAYES WAY, CANNOCK, STAFFS, ENGLAND, WS12 2DB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of APW GLAZING LIMITED are www.apwglazing.co.uk, and www.apw-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apw Glazing Limited is a Private Limited Company. The company registration number is 04536665. Apw Glazing Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Apw Glazing Limited is 107 Point South Park Plaza Hayes Way Cannock Staffs England Ws12 2db. . WOOTTON, Susan is a Secretary of the company. WOOTTON, Adrian Peter is a Director of the company. Director GREENWOOD, Craig has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WOOTTON, Susan
Appointed Date: 17 September 2002
Director
WOOTTON, Adrian Peter
Appointed Date: 17 September 2002
48 years old

Resigned Directors

Director
GREENWOOD, Craig
Resigned: 31 May 2012
Appointed Date: 27 April 2011
50 years old

Persons With Significant Control

Mr Adrian Peter Wootton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Wootton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APW GLAZING LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Nov 2015
Satisfaction of charge 1 in full
06 Oct 2015
Registered office address changed from Office 1, Park Plaza Point North Hayes Way Cannock Staffs WS12 2DB to 107 Point South Park Plaza Hayes Way Cannock Staffs WS12 2DB on 6 October 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5
...
... and 35 more events
10 Jan 2005
Total exemption small company accounts made up to 30 September 2004
08 Sep 2004
Return made up to 17/09/04; full list of members
11 Jan 2004
Total exemption small company accounts made up to 30 September 2003
01 Oct 2003
Return made up to 17/09/03; full list of members
17 Sep 2002
Incorporation

APW GLAZING LIMITED Charges

26 May 2011
All assets debenture
Delivered: 1 June 2011
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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