NORTH LINCOLNSHIRE GLASS & WINDOWS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8XU

Company number 03308946
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 3 HERRIOT WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8XU
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 23190 - Manufacture and processing of other glass, including technical glassware, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Philip Anthony Woffindin as a secretary on 15 August 2016; Termination of appointment of Philip Anthony Woffindin as a director on 15 August 2016. The most likely internet sites of NORTH LINCOLNSHIRE GLASS & WINDOWS LIMITED are www.northlincolnshireglasswindows.co.uk, and www.north-lincolnshire-glass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Crowle Rail Station is 5.4 miles; to Kirton Lindsey Rail Station is 8.3 miles; to Broomfleet Rail Station is 10.2 miles; to Brough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Lincolnshire Glass Windows Limited is a Private Limited Company. The company registration number is 03308946. North Lincolnshire Glass Windows Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of North Lincolnshire Glass Windows Limited is 3 Herriot Way Scunthorpe North Lincolnshire Dn15 8xu. . TAYLOR, Andrew James is a Director of the company. VEALL, David James is a Director of the company. Secretary WOFFINDIN, Philip Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WOFFINDIN, Philip Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Director
TAYLOR, Andrew James
Appointed Date: 29 January 1997
51 years old
Director
VEALL, David James
Appointed Date: 29 January 1997
69 years old

Resigned Directors

Secretary
WOFFINDIN, Philip Anthony
Resigned: 15 August 2016
Appointed Date: 29 January 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 January 1997
Appointed Date: 28 January 1997
Director
WOFFINDIN, Philip Anthony
Resigned: 15 August 2016
Appointed Date: 29 January 1997
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mr Andrew James Taylor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Veall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH LINCOLNSHIRE GLASS & WINDOWS LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Aug 2016
Termination of appointment of Philip Anthony Woffindin as a secretary on 15 August 2016
22 Aug 2016
Termination of appointment of Philip Anthony Woffindin as a director on 15 August 2016
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
...
... and 47 more events
04 Feb 1997
New secretary appointed;new director appointed
04 Feb 1997
New director appointed
04 Feb 1997
New director appointed
04 Feb 1997
Registered office changed on 04/02/97 from: 381 kingsway hove east sussex BN3 4QD
28 Jan 1997
Incorporation

NORTH LINCOLNSHIRE GLASS & WINDOWS LIMITED Charges

16 September 2015
Charge code 0330 8946 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2012
Mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 herriott way scunthorpe N. lincs t/no…
25 August 2000
Mortgage deed
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 42 rowland road scunthorpe,north…

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