BRITANNIA GLASS & GLAZING LTD
WALLINGTON

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Company number 03862576
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM5 4HA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 20 . The most likely internet sites of BRITANNIA GLASS & GLAZING LTD are www.britanniaglassglazing.co.uk, and www.britannia-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Britannia Glass Glazing Ltd is a Private Limited Company. The company registration number is 03862576. Britannia Glass Glazing Ltd has been working since 20 October 1999. The present status of the company is Active. The registered address of Britannia Glass Glazing Ltd is 7 11 Woodcote Road Wallington Surrey Sm5 4ha. . HAWKINS, Melanie Louise is a Secretary of the company. HAWKINS, Steven John is a Director of the company. Secretary FRANKLING, Pauline Ann has been resigned. Secretary DOUGLAS BUSINESS SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HAWKINS, Melanie Louise
Appointed Date: 30 June 2007

Director
HAWKINS, Steven John
Appointed Date: 20 October 1999
65 years old

Resigned Directors

Secretary
FRANKLING, Pauline Ann
Resigned: 16 October 2000
Appointed Date: 20 October 1999

Secretary
DOUGLAS BUSINESS SERVICES LIMITED
Resigned: 30 June 2007
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Steven John Hawkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA GLASS & GLAZING LTD Events

10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20

12 Dec 2015
Compulsory strike-off action has been discontinued
10 Dec 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
11 Sep 2001
Total exemption full accounts made up to 31 October 2000
17 Nov 2000
Return made up to 20/10/00; full list of members
17 Nov 2000
New secretary appointed
17 Nov 2000
Secretary resigned
20 Oct 1999
Incorporation