ATHERSTONE GLASS & GLAZING CO LTD
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6BS

Company number 05103076
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address THE WILLOWS QUAKER CLOSE, FENNY DRAYTON, NUNEATON, WARWICKSHIRE, CV13 6BS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registration of charge 051030760002, created on 10 April 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of ATHERSTONE GLASS & GLAZING CO LTD are www.atherstoneglassglazingco.co.uk, and www.atherstone-glass-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Nuneaton Rail Station is 3 miles; to Hinckley Rail Station is 5.2 miles; to Bedworth Rail Station is 6.2 miles; to Polesworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atherstone Glass Glazing Co Ltd is a Private Limited Company. The company registration number is 05103076. Atherstone Glass Glazing Co Ltd has been working since 15 April 2004. The present status of the company is Active. The registered address of Atherstone Glass Glazing Co Ltd is The Willows Quaker Close Fenny Drayton Nuneaton Warwickshire Cv13 6bs. . WILKS, Lynne is a Secretary of the company. WILKES, Julie is a Director of the company. WILKS, Arron is a Director of the company. The company operates in "Glazing".


Current Directors

Secretary
WILKS, Lynne
Appointed Date: 15 April 2004
Director
WILKES, Julie
Appointed Date: 07 February 2013
45 years old
Director
WILKS, Arron
Appointed Date: 15 April 2004
47 years old

Persons With Significant Control

Mrs Julie Wilkes
Notified on: 30 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHERSTONE GLASS & GLAZING CO LTD Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Apr 2017
Registration of charge 051030760002, created on 10 April 2017
19 Aug 2016
Total exemption full accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
23 Mar 2006
Registered office changed on 23/03/06 from: 50 minions close atherstone warwickshire CV9 2BD
05 Jul 2005
Total exemption full accounts made up to 30 April 2005
19 Apr 2005
Return made up to 15/04/05; full list of members
04 Mar 2005
Registered office changed on 04/03/05 from: 6 johndory dosthill tamworth staffordshire B77 1NY
15 Apr 2004
Incorporation

ATHERSTONE GLASS & GLAZING CO LTD Charges

10 April 2017
Charge code 0510 3076 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Arron Wilkes as Trustee of Atherstone Glass Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Atherstone Glass Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
2 November 2012
Legal and general charge
Delivered: 8 November 2012
Status: Satisfied on 8 April 2014
Persons entitled: Santander UK PLC
Description: The l/h properties k/a unit 27 carlyon industrial estate…

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