WINDGLASS WINDOWS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8DT

Company number 01637509
Status Active
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address 536 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINDGLASS WINDOWS LIMITED are www.windglasswindows.co.uk, and www.windglass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windglass Windows Limited is a Private Limited Company. The company registration number is 01637509. Windglass Windows Limited has been working since 24 May 1982. The present status of the company is Active. The registered address of Windglass Windows Limited is 536 Kingston Road Raynes Park London Sw20 8dt. . BAXTER, Gary Mark is a Secretary of the company. BAXTER, Gary Mark is a Director of the company. SNELLING, Peter Edward is a Director of the company. Director BAXTER, Islwyn has been resigned. Director PERRY, Roy Phillip has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BAXTER, Gary Mark
Director
BAXTER, Gary Mark

69 years old
Director
SNELLING, Peter Edward
Appointed Date: 06 April 1999
78 years old

Resigned Directors

Director
BAXTER, Islwyn
Resigned: 08 May 2003
96 years old
Director
PERRY, Roy Phillip
Resigned: 20 November 1995
93 years old

Persons With Significant Control

Mr Gary Mark Baxter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WINDGLASS WINDOWS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 18 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 550
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
15 Feb 1988
Return made up to 31/12/87; full list of members
05 Feb 1987
Accounts for a small company made up to 30 June 1986
05 Feb 1987
Accounts for a small company made up to 30 June 1985
05 Feb 1987
Return made up to 10/12/86; full list of members
14 Jul 1984
Accounts made up to 30 June 1983

WINDGLASS WINDOWS LIMITED Charges

5 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Single debenture
Delivered: 10 November 1993
Status: Satisfied on 24 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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