Company number 03983464
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 14 April 2017 with updates; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 50,000
. The most likely internet sites of CWMTILLERY GLASS CENTRE LIMITED are www.cwmtilleryglasscentre.co.uk, and www.cwmtillery-glass-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwmtillery Glass Centre Limited is a Private Limited Company.
The company registration number is 03983464. Cwmtillery Glass Centre Limited has been working since 28 April 2000.
The present status of the company is Active. The registered address of Cwmtillery Glass Centre Limited is Cedar House Hazell Drive Newport Np10 8fy. . HAYWARD, Paul Anthony is a Director of the company. Secretary HAYWARD, Cerianne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYWARD, Cerianne has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
HAYWARD, Cerianne
Resigned: 31 August 2012
Appointed Date: 28 April 2000
54 years old
Persons With Significant Control
Cwmtillery Glass Centre (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CWMTILLERY GLASS CENTRE LIMITED Events
03 May 2017
Full accounts made up to 31 August 2016
24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
29 Jan 2016
Accounts for a medium company made up to 31 August 2015
15 May 2015
Accounts for a medium company made up to 31 August 2014
...
... and 44 more events
21 Jun 2001
Return made up to 28/04/01; full list of members
06 Sep 2000
Accounting reference date extended from 30/04/01 to 31/08/01
06 Sep 2000
Ad 01/09/00--------- £ si 999@1=999 £ ic 1/1000
28 Apr 2000
Secretary resigned
28 Apr 2000
Incorporation
26 February 2015
Charge code 0398 3464 0003
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site b festival drive, ebbw vale, NP23 8XS…
27 July 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 44 rassam industrial estate rassam ebbw vale t/n…
16 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…