WARE & WARE BROS GLASS & GLAZING LIMITED
WIDNES

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Company number 05440599
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Frank Paul Ware on 6 September 2015. The most likely internet sites of WARE & WARE BROS GLASS & GLAZING LIMITED are www.warewarebrosglassglazing.co.uk, and www.ware-ware-bros-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ware Ware Bros Glass Glazing Limited is a Private Limited Company. The company registration number is 05440599. Ware Ware Bros Glass Glazing Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Ware Ware Bros Glass Glazing Limited is Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. The company`s financial liabilities are £26.16k. It is £-0.58k against last year. The cash in hand is £2.58k. It is £0.05k against last year. And the total assets are £14.54k, which is £-5.71k against last year. WARE, Gerrard John is a Secretary of the company. WARE, Frank Paul is a Director of the company. WARE, Gerrard John is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of flat glass".


ware & ware bros glass & glazing Key Finiance

LIABILITIES £26.16k
-3%
CASH £2.58k
+1%
TOTAL ASSETS £14.54k
-29%
All Financial Figures

Current Directors

Secretary
WARE, Gerrard John
Appointed Date: 29 April 2005
Director
WARE, Frank Paul
Appointed Date: 29 April 2005
59 years old
Director
WARE, Gerrard John
Appointed Date: 29 April 2005
55 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Nominee Director
WAYNE, Yvonne
Resigned: 29 April 2005
Appointed Date: 29 April 2005
45 years old

Persons With Significant Control

Frank Paul Ware
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerrard John Ware
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARE & WARE BROS GLASS & GLAZING LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Sep 2016
Director's details changed for Frank Paul Ware on 6 September 2015
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 27 more events
10 May 2005
Registered office changed on 10/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
10 May 2005
Director resigned
10 May 2005
Secretary resigned
10 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005
Incorporation

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