CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED
DYFED

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Company number 02694737
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address 20 CASTLE STREET, CARDIGAN, DYFED, SA43 3AB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 110 . The most likely internet sites of CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED are www.cardiganwindowsglassglazing.co.uk, and www.cardigan-windows-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Whitland Rail Station is 18.2 miles; to Clarbeston Road Rail Station is 18.4 miles; to Narberth Rail Station is 19.6 miles; to Haverfordwest Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardigan Windows Glass Glazing Limited is a Private Limited Company. The company registration number is 02694737. Cardigan Windows Glass Glazing Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Cardigan Windows Glass Glazing Limited is 20 Castle Street Cardigan Dyfed Sa43 3ab. The company`s financial liabilities are £12.62k. It is £8.32k against last year. The cash in hand is £48.1k. It is £16.73k against last year. And the total assets are £127.89k, which is £127.89k against last year. PEGG, Emma Jane is a Secretary of the company. PEGG, David George is a Director of the company. Secretary JOHN, Anna Marie has been resigned. Secretary PEGG, Jayne Rosemary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PEGG, Jayne Rosemary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Glazing".


cardigan windows (glass & glazing) Key Finiance

LIABILITIES £12.62k
+193%
CASH £48.1k
+53%
TOTAL ASSETS £127.89k
All Financial Figures

Current Directors

Secretary
PEGG, Emma Jane
Appointed Date: 01 April 2004
Director
PEGG, David George
Appointed Date: 06 March 1992
72 years old

Resigned Directors

Secretary
JOHN, Anna Marie
Resigned: 31 March 2004
Appointed Date: 31 January 2001
Secretary
PEGG, Jayne Rosemary
Resigned: 31 January 2001
Appointed Date: 06 March 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
35 years old
Director
PEGG, Jayne Rosemary
Resigned: 31 January 2001
Appointed Date: 06 March 1992
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mr David George Pegg
Notified on: 6 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 110
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 110
...
... and 53 more events
01 May 1992
Particulars of mortgage/charge
17 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Registered office changed on 17/03/92 from: 110 whitchurch rd cardiff CF4 3LY
06 Mar 1992
Incorporation

CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED Charges

29 April 1992
Charge
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on and patents please see doc…

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