REPLACEMENT STOVE GLASS LTD
WAREHAM

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Company number 07695179
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address STATION WORKS, JOHNS ROAD, WAREHAM, DORSET, BH20 4BG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Fiona Russell on 1 March 2017; Termination of appointment of Caroline Penman as a secretary on 11 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of REPLACEMENT STOVE GLASS LTD are www.replacementstoveglass.co.uk, and www.replacement-stove-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Holton Heath Rail Station is 2.1 miles; to Wool Rail Station is 4.7 miles; to Hamworthy Rail Station is 4.8 miles; to Poole Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replacement Stove Glass Ltd is a Private Limited Company. The company registration number is 07695179. Replacement Stove Glass Ltd has been working since 06 July 2011. The present status of the company is Active. The registered address of Replacement Stove Glass Ltd is Station Works Johns Road Wareham Dorset Bh20 4bg. . PENMAN, Cameron is a Director of the company. RUSSELL, Fiona Louise is a Director of the company. Secretary PENMAN, Caroline has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PENMAN, Cameron
Appointed Date: 06 July 2011
45 years old

Director
RUSSELL, Fiona Louise
Appointed Date: 06 July 2011
45 years old

Resigned Directors

Secretary
PENMAN, Caroline
Resigned: 11 January 2017
Appointed Date: 01 June 2014

Persons With Significant Control

Mrs Caroline Penman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REPLACEMENT STOVE GLASS LTD Events

01 Mar 2017
Director's details changed for Fiona Russell on 1 March 2017
11 Jan 2017
Termination of appointment of Caroline Penman as a secretary on 11 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
12 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
12 Jul 2012
Director's details changed for Cameron Penman on 1 July 2012
12 Jul 2012
Director's details changed for Fiona Russell on 1 July 2012
12 Jul 2012
Registered office address changed from the Omega Centre Sandford Lane Wareham Dorset BH20 4DY England on 12 July 2012
06 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted