GLASSWORKS W1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 09224183
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 092241830001, created on 18 October 2016; Termination of appointment of Nicholas Anthony Robert Fox as a director on 6 October 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of GLASSWORKS W1 LIMITED are www.glassworksw1.co.uk, and www.glassworks-w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassworks W1 Limited is a Private Limited Company. The company registration number is 09224183. Glassworks W1 Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Glassworks W1 Limited is 73 Cornhill London Ec3v 3qq. . HEARSUM, Alastair is a Director of the company. MACLEOD, Hector is a Director of the company. Director FOX, Nicholas Anthony Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEARSUM, Alastair
Appointed Date: 18 September 2014
67 years old
Director
MACLEOD, Hector
Appointed Date: 18 September 2014
61 years old

Resigned Directors

Director
FOX, Nicholas Anthony Robert
Resigned: 06 October 2016
Appointed Date: 18 September 2014
55 years old

Persons With Significant Control

Cadboll Holdings Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

GLASSWORKS W1 LIMITED Events

18 Oct 2016
Registration of charge 092241830001, created on 18 October 2016
06 Oct 2016
Termination of appointment of Nicholas Anthony Robert Fox as a director on 6 October 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 September 2015
15 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015
29 Sep 2014
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GLASSWORKS W1 LIMITED Charges

18 October 2016
Charge code 0922 4183 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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