AMAZING GLAZING (WALES) LTD
MID GLAMORGAN

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Company number 04681795
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 39 CARDIFF STREET, ABERDARE, MID GLAMORGAN, CF44 7DG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of AMAZING GLAZING (WALES) LTD are www.amazingglazingwales.co.uk, and www.amazing-glazing-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Fernhill Rail Station is 2.7 miles; to Pentre-Bach Rail Station is 3.6 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Ynyswen Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Glazing Wales Ltd is a Private Limited Company. The company registration number is 04681795. Amazing Glazing Wales Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Amazing Glazing Wales Ltd is 39 Cardiff Street Aberdare Mid Glamorgan Cf44 7dg. . WILLIAMS, Lesley Megan is a Secretary of the company. WILLIAMS, Martin is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WILLIAMS, Lesley Megan
Appointed Date: 28 February 2003
Director
WILLIAMS, Martin
Appointed Date: 28 February 2003
64 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Martin Williams
Notified on: 11 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

AMAZING GLAZING (WALES) LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 26 more events
11 Mar 2003
Secretary resigned
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR
28 Feb 2003
Incorporation

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