WITHAM GLASS SERVICES LTD
CHELMSFORD ESSEX SAFETY GLASS LIMITED VILLAGE TRANSPORT LIMITED

Hellopages » Essex » Chelmsford » CM1 1GU
Company number 04327113
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1GU
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Perry John Hubble on 3 February 2017; Registered office address changed from Units 1-3 Moss Road Witham Essex CM8 3UQ to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 February 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of WITHAM GLASS SERVICES LTD are www.withamglassservices.co.uk, and www.witham-glass-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Witham Glass Services Ltd is a Private Limited Company. The company registration number is 04327113. Witham Glass Services Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Witham Glass Services Ltd is Kingfisher House 11 Hoffmanns Way Chelmsford Essex United Kingdom Cm1 1gu. . HUBBLE, Perry John is a Director of the company. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Secretary HAZELL, Phillippa has been resigned. Secretary STORRER, Dale James has been resigned. Director BAKER, Jamie Andrew has been resigned. Nominee Director BLACK, David has been resigned. Director BROUDER, Graeme has been resigned. Director HAZELL, Phillippa has been resigned. Director JESSE, Neil Phillip has been resigned. Director MCGIFFEN, Craig Stewart has been resigned. Director SINDEN, Scott Lee has been resigned. Director SINDEN, Susan Janet has been resigned. Director STORRER, Dale James has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
HUBBLE, Perry John
Appointed Date: 27 November 2001
65 years old

Resigned Directors

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 27 November 2001
Appointed Date: 22 November 2001

Secretary
HAZELL, Phillippa
Resigned: 16 June 2009
Appointed Date: 27 November 2001

Secretary
STORRER, Dale James
Resigned: 19 February 2016
Appointed Date: 01 July 2009

Director
BAKER, Jamie Andrew
Resigned: 10 September 2003
Appointed Date: 27 November 2001
56 years old

Nominee Director
BLACK, David
Resigned: 27 November 2001
Appointed Date: 22 November 2001
68 years old

Director
BROUDER, Graeme
Resigned: 22 December 2016
Appointed Date: 01 January 2015
49 years old

Director
HAZELL, Phillippa
Resigned: 16 June 2009
Appointed Date: 01 June 2005
54 years old

Director
JESSE, Neil Phillip
Resigned: 16 June 2009
Appointed Date: 27 November 2001
79 years old

Director
MCGIFFEN, Craig Stewart
Resigned: 22 December 2016
Appointed Date: 01 August 2006
56 years old

Director
SINDEN, Scott Lee
Resigned: 22 December 2016
Appointed Date: 01 July 2005
58 years old

Director
SINDEN, Susan Janet
Resigned: 22 December 2016
Appointed Date: 01 January 2015
53 years old

Director
STORRER, Dale James
Resigned: 19 February 2016
Appointed Date: 01 July 2009
52 years old

Persons With Significant Control

Esg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITHAM GLASS SERVICES LTD Events

24 Feb 2017
Director's details changed for Mr Perry John Hubble on 3 February 2017
24 Feb 2017
Registered office address changed from Units 1-3 Moss Road Witham Essex CM8 3UQ to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 February 2017
11 Jan 2017
Accounts for a medium company made up to 31 December 2015
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22

22 Dec 2016
Termination of appointment of Scott Lee Sinden as a director on 22 December 2016
...
... and 60 more events
03 Jan 2002
New director appointed
03 Jan 2002
New director appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
22 Nov 2001
Incorporation

WITHAM GLASS SERVICES LTD Charges

3 March 2016
Charge code 0432 7113 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
30 March 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 5 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…