RUGBY DOUBLE GLAZING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 07520039
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of RUGBY DOUBLE GLAZING LIMITED are www.rugbydoubleglazing.co.uk, and www.rugby-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rugby Double Glazing Limited is a Private Limited Company. The company registration number is 07520039. Rugby Double Glazing Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Rugby Double Glazing Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. The company`s financial liabilities are £12.49k. It is £4.02k against last year. And the total assets are £153.95k, which is £45.79k against last year. WADE, Simon John is a Director of the company. Director CHAMBERLAIN, Ian has been resigned. The company operates in "Glazing".


rugby double glazing Key Finiance

LIABILITIES £12.49k
+47%
CASH n/a
TOTAL ASSETS £153.95k
+42%
All Financial Figures

Current Directors

Director
WADE, Simon John
Appointed Date: 07 February 2011
65 years old

Resigned Directors

Director
CHAMBERLAIN, Ian
Resigned: 07 January 2015
Appointed Date: 07 February 2011
65 years old

Persons With Significant Control

Mr Simon John Wade
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Thelma Ann Wade
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUGBY DOUBLE GLAZING LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
14 Jan 2016
Registration of charge 075200390001, created on 13 January 2016
14 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
27 May 2013
Total exemption small company accounts made up to 28 February 2013
18 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
06 Jun 2012
Total exemption small company accounts made up to 29 February 2012
10 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RUGBY DOUBLE GLAZING LIMITED Charges

13 January 2016
Charge code 0752 0039 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Svenksa Handelsbanken Am (Publ)
Description: Contains fixed charge…

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