DONWOOD (DOUBLE GLAZING) LIMITED
PELAW

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Company number 01971269
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address UNIT A23 STONEHILLS COMPLEX, SHIELDS ROAD, PELAW, TYNE & WEAR, NE10 0HW
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DONWOOD (DOUBLE GLAZING) LIMITED are www.donwooddoubleglazing.co.uk, and www.donwood-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Dunston Rail Station is 4.2 miles; to Seaburn Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 7.1 miles; to Cramlington Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donwood Double Glazing Limited is a Private Limited Company. The company registration number is 01971269. Donwood Double Glazing Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Donwood Double Glazing Limited is Unit A23 Stonehills Complex Shields Road Pelaw Tyne Wear Ne10 0hw. . DONNELLY, Andrew Gerald is a Secretary of the company. DONNELLY, Andrew Gerald is a Director of the company. DONNELLY, Darren Robert is a Director of the company. Secretary DONNELLY, Norma Elizabeth has been resigned. Director DONNELLY, Gerald Francis has been resigned. Director DONNELLY, Norma Elizabeth has been resigned. Director WOOD, Norman has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
DONNELLY, Andrew Gerald
Appointed Date: 01 February 2015
Director
DONNELLY, Andrew Gerald
Appointed Date: 30 June 2005
49 years old
Director
DONNELLY, Darren Robert
Appointed Date: 30 June 2005
46 years old

Resigned Directors

Secretary
DONNELLY, Norma Elizabeth
Resigned: 31 January 2015
Director
DONNELLY, Gerald Francis
Resigned: 16 January 2013
69 years old
Director
DONNELLY, Norma Elizabeth
Resigned: 16 January 2013
Appointed Date: 30 June 2005
68 years old
Director
WOOD, Norman
Resigned: 13 November 1992

Persons With Significant Control

Mr Andrew Gerald Donnelly
Notified on: 20 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Robert Donnelly
Notified on: 20 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONWOOD (DOUBLE GLAZING) LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Appointment of Mr Andrew Gerald Donnelly as a secretary on 1 February 2015
...
... and 87 more events
09 May 1988
Return made up to 16/11/87; full list of members
09 May 1988
Return made up to 31/12/86; full list of members
09 May 1988
Return made up to 31/12/86; full list of members
09 May 1988
Registered office changed on 09/05/88 from: 83 westfield high heworth gateshead tyne and wear NE10 8PD
31 Mar 1988
Accounts for a small company made up to 30 November 1986

DONWOOD (DOUBLE GLAZING) LIMITED Charges

10 February 2014
Charge code 0197 1269 0004
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
30 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Gerald Francis Donnelly and Norma Elizabeth Donnelly
Description: All the undertaking property and assets both present and…
8 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 5 April 2000
Persons entitled: Yorkshire Bank PLC
Description: L/H land to the rear of stonehills complex pelan gateshead…
12 July 1988
Debenture
Delivered: 16 July 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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