AUTOGLAZING (UK) LIMITED
WAKEFIELD

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Company number 04689679
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 50 BROADLAND WAY, LOFTHOUSE, WAKEFIELD, WEST YORKSHIRE, WF3 3NY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of AUTOGLAZING (UK) LIMITED are www.autoglazinguk.co.uk, and www.autoglazing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Autoglazing Uk Limited is a Private Limited Company. The company registration number is 04689679. Autoglazing Uk Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Autoglazing Uk Limited is 50 Broadland Way Lofthouse Wakefield West Yorkshire Wf3 3ny. . SUTCLIFFE, Alison Jane is a Secretary of the company. SUTCLIFFE, Andrew is a Director of the company. Secretary SUTCLIFFE, Andrew has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WILSON, Graham has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SUTCLIFFE, Alison Jane
Appointed Date: 31 May 2005

Director
SUTCLIFFE, Andrew
Appointed Date: 07 March 2003
57 years old

Resigned Directors

Secretary
SUTCLIFFE, Andrew
Resigned: 31 May 2005
Appointed Date: 07 March 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 March 2003
Appointed Date: 07 March 2003

Director
WILSON, Graham
Resigned: 31 May 2005
Appointed Date: 07 March 2003
70 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Andrew Sutcliffe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AUTOGLAZING (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

15 May 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 24 February 2015
Statement of capital on 2015-02-25
  • GBP 2

...
... and 29 more events
22 Mar 2003
New director appointed
22 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
07 Mar 2003
Incorporation