Company number 03591345
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 128 HIGH STREET, GLYNNEATH, WEST GLAMORGAN, SA11 5AP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 10
. The most likely internet sites of WARMAGLAZE HOME IMPROVEMENTS LIMITED are www.warmaglazehomeimprovements.co.uk, and www.warmaglaze-home-improvements.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. The distance to to Ynyswen Rail Station is 7 miles; to Treorchy Rail Station is 7.8 miles; to Ton Pentre Rail Station is 8.9 miles; to Maesteg Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmaglaze Home Improvements Limited is a Private Limited Company.
The company registration number is 03591345. Warmaglaze Home Improvements Limited has been working since 01 July 1998.
The present status of the company is Active. The registered address of Warmaglaze Home Improvements Limited is 128 High Street Glynneath West Glamorgan Sa11 5ap. The company`s financial liabilities are £413.49k. It is £-23.36k against last year. The cash in hand is £2.04k. It is £-34.62k against last year. And the total assets are £455.31k, which is £-30.61k against last year. O'REILLY, Tracey is a Secretary of the company. O'REILLY, Robert Stephen is a Director of the company. O'REILLY, Tracey is a Director of the company. Secretary DAVIES, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Gary has been resigned. The company operates in "Manufacture of other plastic products".
warmaglaze home improvements Key Finiance
LIABILITIES
£413.49k
-6%
CASH
£2.04k
-95%
TOTAL ASSETS
£455.31k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Paul
Resigned: 30 June 2001
Appointed Date: 01 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Director
JONES, Gary
Resigned: 30 June 2001
Appointed Date: 01 July 1998
62 years old
Persons With Significant Control
Mr Robert Stephen O'Reilly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey O'Reilly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARMAGLAZE HOME IMPROVEMENTS LIMITED Events
26 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
07 May 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 33 more events
28 Feb 2000
Accounts for a dormant company made up to 31 July 1999
28 Feb 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
02 Aug 1999
Return made up to 01/07/99; full list of members
06 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation