WARM GLASS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 5PA
Company number 05365166
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 5 HAVYAT PARK HAVYAT ROAD, WRINGTON, BRISTOL, BS40 5PA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of WARM GLASS LIMITED are www.warmglass.co.uk, and www.warm-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.6 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Glass Limited is a Private Limited Company. The company registration number is 05365166. Warm Glass Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Warm Glass Limited is 5 Havyat Park Havyat Road Wrington Bristol Bs40 5pa. . GUE, Simon Timothy is a Secretary of the company. BLUCK, Philippa Ruth is a Director of the company. GUE, Simon Timothy is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GUE, Simon Timothy
Appointed Date: 17 February 2005
Director
BLUCK, Philippa Ruth
Appointed Date: 17 February 2005
61 years old
Director
GUE, Simon Timothy
Appointed Date: 17 February 2005
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Simon Timothy Gue
Notified on: 15 February 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Philippa Ruth Bluck
Notified on: 15 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARM GLASS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 36 more events
14 Mar 2005
New secretary appointed;new director appointed
14 Mar 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
Incorporation

WARM GLASS LIMITED Charges

23 March 2011
Legal mortgage
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 5 havyatt business park havyatt road…
12 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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