WEST MIDDLESEX GLASS COMPANY LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 8EX

Company number 02027669
Status Active
Incorporation Date 12 June 1986
Company Type Private Limited Company
Address 18 FAIRFIELD ROAD, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 8EX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of WEST MIDDLESEX GLASS COMPANY LIMITED are www.westmiddlesexglasscompany.co.uk, and www.west-middlesex-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. West Middlesex Glass Company Limited is a Private Limited Company. The company registration number is 02027669. West Middlesex Glass Company Limited has been working since 12 June 1986. The present status of the company is Active. The registered address of West Middlesex Glass Company Limited is 18 Fairfield Road Yiewsley West Drayton Middlesex Ub7 8ex. . CREASEY, Lorraine is a Secretary of the company. HARRIS, Kevin is a Director of the company. KELLY, Martin James is a Director of the company. Secretary TUTT, David has been resigned. Director KELLY, John has been resigned. Director TUTT, David has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CREASEY, Lorraine
Appointed Date: 02 March 1999
Director
HARRIS, Kevin
Appointed Date: 18 December 2003
59 years old
Director
KELLY, Martin James
Appointed Date: 01 December 1992
62 years old

Resigned Directors

Secretary
TUTT, David
Resigned: 02 March 1999
Director
KELLY, John
Resigned: 15 April 1999
90 years old
Director
TUTT, David
Resigned: 18 December 2003
78 years old

Persons With Significant Control

Mr Martin James Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEST MIDDLESEX GLASS COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 83 more events
18 Aug 1986
Company name changed starsand LIMITED\certificate issued on 18/08/86
12 Aug 1986
Particulars of mortgage/charge
23 Jul 1986
Registered office changed on 23/07/86 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986
Certificate of Incorporation

WEST MIDDLESEX GLASS COMPANY LIMITED Charges

4 April 1997
Legal mortgage
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 18 fairfield road yiewsley west drayton middlesex…
19 March 1997
Fixed and floating charge
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1988
Mortgage debenture
Delivered: 24 August 1988
Status: Satisfied on 31 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 31 July 1997
Persons entitled: National Westminster Bank PLC
Description: 18 fairfield road yiewsley london borough of hillingdon t/n…
31 July 1986
Floating charge
Delivered: 12 August 1986
Status: Satisfied
Persons entitled: West Middlesex Glass Company Limited (Now Known as H.R. Predgen Limited)
Description: All the undertaking assets and property of the company…

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