ECOGLASS LIMITED
NORWICH G. WILSON (GLAZIERS) LIMITED

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Company number 00467720
Status Active
Incorporation Date 25 April 1949
Company Type Private Limited Company
Address WESTON HOUSE, WESTON ROAD, NORWICH, NORFOLK, NR3 3WG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 January 2016 GBP 3,570 . The most likely internet sites of ECOGLASS LIMITED are www.ecoglass.co.uk, and www.ecoglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Ecoglass Limited is a Private Limited Company. The company registration number is 00467720. Ecoglass Limited has been working since 25 April 1949. The present status of the company is Active. The registered address of Ecoglass Limited is Weston House Weston Road Norwich Norfolk Nr3 3wg. . INGLE, Robert is a Secretary of the company. MENDHAM, Gabrielle Paulette Mary-Ann is a Director of the company. MENDHAM, Jamie Oliver is a Director of the company. MIDDLETON, Richard is a Director of the company. MIDDLETON, Roger Nicholas is a Director of the company. STURDY, Colin James is a Director of the company. Secretary WILSON, George has been resigned. Director BEAVIS, Archie Edward has been resigned. Director MIDDLETON, Harry Edward has been resigned. Director WILSON, Christa Elizabeth has been resigned. Director WILSON, George has been resigned. The company operates in "Glazing".


Current Directors

Secretary
INGLE, Robert
Appointed Date: 01 March 1995
Director
MENDHAM, Gabrielle Paulette Mary-Ann
Appointed Date: 26 June 2000
65 years old
Director
MENDHAM, Jamie Oliver
Appointed Date: 01 October 2009
40 years old
Director
MIDDLETON, Richard
Appointed Date: 01 October 2009
44 years old
Director
MIDDLETON, Roger Nicholas

76 years old
Director
STURDY, Colin James
Appointed Date: 23 September 1994
69 years old

Resigned Directors

Secretary
WILSON, George
Resigned: 01 March 1995
Director
BEAVIS, Archie Edward
Resigned: 09 February 1995
109 years old
Director
MIDDLETON, Harry Edward
Resigned: 04 February 1998
111 years old
Director
WILSON, Christa Elizabeth
Resigned: 01 November 1994
101 years old
Director
WILSON, George
Resigned: 01 March 1995
112 years old

Persons With Significant Control

Mr Roger Nicholas Middleton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gabrielle Paulette Mary-Ann Mendham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOGLASS LIMITED Events

17 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
09 Jan 2017
Full accounts made up to 30 April 2016
09 Dec 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 3,570
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Dec 2015
Company name changed G. wilson (glaziers) LIMITED\certificate issued on 31/12/15
  • RES15 ‐ Change company name resolution on 2015-12-09
...
... and 100 more events
25 Nov 1987
Accounts for a small company made up to 30 April 1987
06 Apr 1987
Registered office changed on 06/04/87 from: 35, exchange street, norwich
10 Oct 1986
Return made up to 26/09/86; full list of members
22 Sep 1986
Full accounts made up to 30 April 1986
25 Apr 1949
Incorporation

ECOGLASS LIMITED Charges

1 June 2012
Rent deposit deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Jonathan Butcher and James Butcher and Taylor Patterson Trustees Limited
Description: Deposit account being an interest bearing deposit account…
21 January 2003
Debenture
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Legal mortgage
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property being land and buildings on the west side of…
4 April 1960
Debenture
Delivered: 7 April 1960
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…

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