Company number 02861203
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 38/42 HOLBROOK LANE, VIA KINGSWOOD CLOSE, HOLBROOK, COVENTRY, ENGLAND, CV6 4AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Unit 8 Rowleys Green Industrial Rowleys Green Lane Coventry CV6 6AN to 38/42 Holbrook Lane via Kingswood Close, Holbrook Coventry CV6 4AB on 12 October 2016. The most likely internet sites of WINDSEAL GLASS LIMITED are www.windsealglass.co.uk, and www.windseal-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Windseal Glass Limited is a Private Limited Company.
The company registration number is 02861203. Windseal Glass Limited has been working since 11 October 1993.
The present status of the company is Active. The registered address of Windseal Glass Limited is 38 42 Holbrook Lane Via Kingswood Close Holbrook Coventry England Cv6 4ab. . CALLENDER, Debbie is a Secretary of the company. BYRNE, Myles is a Director of the company. CALLENDER, Debbie is a Director of the company. MOORE, Kevin Frederick is a Director of the company. MOORE, Liam is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
MOORE, Liam
Appointed Date: 11 October 1993
51 years old
Resigned Directors
Persons With Significant Control
Mr Myles Byne
Notified on: 11 October 2016
51 years old
Nature of control: Has significant influence or control
Mr Liam Moore
Notified on: 11 October 2016
51 years old
Nature of control: Has significant influence or control
Ms Debbie Callender
Notified on: 11 October 2016
52 years old
Nature of control: Has significant influence or control
Mr Kevin Frederick Moore
Notified on: 11 October 2016
70 years old
Nature of control: Has significant influence or control
WINDSEAL GLASS LIMITED Events
14 Mar 2017
Accounts for a dormant company made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Oct 2016
Registered office address changed from Unit 8 Rowleys Green Industrial Rowleys Green Lane Coventry CV6 6AN to 38/42 Holbrook Lane via Kingswood Close, Holbrook Coventry CV6 4AB on 12 October 2016
17 Feb 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 53 more events
21 Oct 1993
New secretary appointed;director resigned;new director appointed
21 Oct 1993
Registered office changed on 21/10/93 from: 61 fairview avenue gillingham kent ME8 0QP