Company number 04652941
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Karl Andrew Long on 28 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLOW WEST LIMITED are www.glowwest.co.uk, and www.glow-west.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Glow West Limited is a Private Limited Company.
The company registration number is 04652941. Glow West Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Glow West Limited is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. The company`s financial liabilities are £89.83k. It is £-62.36k against last year. The cash in hand is £0.27k. It is £-12.22k against last year. And the total assets are £367.32k, which is £121.95k against last year. STREETS FINANCIAL CONSULTING PLC is a Secretary of the company. LONG, Karl Andrew is a Director of the company. Secretary LONG, Karl has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LONG, Martin Peter Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
glow west Key Finiance
LIABILITIES
£89.83k
-41%
CASH
£0.27k
-98%
TOTAL ASSETS
£367.32k
+49%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LONG, Karl
Resigned: 30 April 2003
Appointed Date: 30 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mr Karl Andrew Long
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
GLOW WEST LIMITED Events
01 Mar 2017
Confirmation statement made on 30 January 2017 with updates
01 Mar 2017
Director's details changed for Karl Andrew Long on 28 February 2017
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
18 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 39 more events
10 Feb 2003
Registered office changed on 10/02/03 from: 12 york place leeds west yorkshire LS1 2DS
09 Feb 2003
New secretary appointed
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
30 Jan 2003
Incorporation
30 June 2006
Charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 122 mill lane north hykeham…
25 May 2004
Charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 conway drive north hykeham lincoln fixed charge over all…
9 January 2004
Legal and general charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 122 mill lane north hykeham lincoln all the uncalled…
16 September 2003
Deed of charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 silver st bardney lincoln fixed charge over all rental…