WARMA GLAZE SYSTEMS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1HT

Company number 01834938
Status Active
Incorporation Date 23 July 1984
Company Type Private Limited Company
Address 130 GREGORIES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARMA GLAZE SYSTEMS LIMITED are www.warmaglazesystems.co.uk, and www.warma-glaze-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Warma Glaze Systems Limited is a Private Limited Company. The company registration number is 01834938. Warma Glaze Systems Limited has been working since 23 July 1984. The present status of the company is Active. The registered address of Warma Glaze Systems Limited is 130 Gregories Road Beaconsfield Buckinghamshire Hp9 1ht. The company`s financial liabilities are £0.3k. It is £-2.08k against last year. The cash in hand is £1.42k. It is £-3.86k against last year. And the total assets are £1.9k, which is £-3.38k against last year. FARNELL, Austin Douglas is a Director of the company. Secretary FARNELL, Barbara Anne has been resigned. Director FARNELL, Barbara Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


warma glaze systems Key Finiance

LIABILITIES £0.3k
-88%
CASH £1.42k
-74%
TOTAL ASSETS £1.9k
-64%
All Financial Figures

Current Directors

Director
FARNELL, Austin Douglas

86 years old

Resigned Directors

Secretary
FARNELL, Barbara Anne
Resigned: 13 March 2013
Director
FARNELL, Barbara Anne
Resigned: 13 March 2013
83 years old

Persons With Significant Control

Mr Austin Douglas Farnell
Notified on: 1 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMA GLAZE SYSTEMS LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
04 Mar 1988
Return made up to 03/02/88; full list of members
10 Feb 1988
Registered office changed on 10/02/88 from: 61 coldharbour lane hamet middx
17 Mar 1987
Full accounts made up to 31 July 1986
17 Mar 1987
Return made up to 03/01/87; full list of members
18 Nov 1986
Accounting reference date shortened from 31/03 to 31/07

WARMA GLAZE SYSTEMS LIMITED Charges

20 June 1986
Charge
Delivered: 26 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…

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