HANWELL GLASS CO. LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1JS

Company number 00710902
Status Active
Incorporation Date 18 December 1961
Company Type Private Limited Company
Address 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty 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 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 91 . The most likely internet sites of HANWELL GLASS CO. LIMITED are www.hanwellglassco.co.uk, and www.hanwell-glass-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Hanwell Glass Co Limited is a Private Limited Company. The company registration number is 00710902. Hanwell Glass Co Limited has been working since 18 December 1961. The present status of the company is Active. The registered address of Hanwell Glass Co Limited is 4 Red Lion Court Alexandra Road Hounslow Middlesex Tw3 1js. . WINCHESTER, Keith Robin is a Secretary of the company. HARRIS, Philip Arthur is a Director of the company. Secretary SIMMONDS, Janet Dorothy has been resigned. Director SIMMONDS, Janet Dorothy has been resigned. Director SIMMONDS, Leslie Charles has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WINCHESTER, Keith Robin
Appointed Date: 07 April 2001
Director
HARRIS, Philip Arthur
Appointed Date: 07 April 2001
72 years old

Resigned Directors

Secretary
SIMMONDS, Janet Dorothy
Resigned: 07 April 2001
Director
SIMMONDS, Janet Dorothy
Resigned: 07 April 2001
84 years old
Director
SIMMONDS, Leslie Charles
Resigned: 07 April 2001
86 years old

Persons With Significant Control

Mr Philip Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HANWELL GLASS CO. LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 91
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 91
...
... and 70 more events
25 May 1988
Return made up to 16/05/88; full list of members
22 Jun 1987
Accounts for a small company made up to 31 December 1986
22 Jun 1987
Return made up to 15/05/87; full list of members
12 Jun 1986
Return made up to 14/05/86; full list of members
19 May 1986
Accounts for a small company made up to 31 December 1985

HANWELL GLASS CO. LIMITED Charges

18 July 2002
Legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 183 uxbridge road hanwell ealing/greater london t/no:…
6 July 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1984
Legal charge
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 179 uxbridge road hanwell london W7.
28 March 1980
Legal charge
Delivered: 15 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H:- 183, uxbridge rd., Hanwell, ealing, london W7. Title…
9 April 1974
Legal charge
Delivered: 19 April 1974
Status: Outstanding
Persons entitled: First National Securities LTD
Description: 183, uxbridge road hanwell london W.7.

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