WAGMAN WINDOWS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9QY

Company number 02576227
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address 26 MIDLAND ROAD, LLANSAMLET, SWANSEA, WEST GLAMORGAN, SA7 9QY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of WAGMAN WINDOWS LIMITED are www.wagmanwindows.co.uk, and www.wagman-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Wagman Windows Limited is a Private Limited Company. The company registration number is 02576227. Wagman Windows Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of Wagman Windows Limited is 26 Midland Road Llansamlet Swansea West Glamorgan Sa7 9qy. . GRIFFITHS, Vincent William is a Director of the company. GRIFFITHS, William Austin is a Director of the company. Secretary COOK, Thomas Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Thomas Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GRIFFITHS, Vincent William
Appointed Date: 23 January 1991
62 years old
Director
GRIFFITHS, William Austin
Appointed Date: 23 January 1991
85 years old

Resigned Directors

Secretary
COOK, Thomas Norman
Resigned: 26 February 2007
Appointed Date: 23 January 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1991
Appointed Date: 23 January 1991
Director
COOK, Thomas Norman
Resigned: 23 February 2007
Appointed Date: 23 January 1991
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1991
Appointed Date: 23 January 1991

Persons With Significant Control

Mr William Austin Griffiths
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WAGMAN WINDOWS LIMITED Events

08 Mar 2017
Confirmation statement made on 23 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
05 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 73 more events
30 Apr 1992
Particulars of mortgage/charge
10 Feb 1991
Secretary resigned;new director appointed
10 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1991
Director resigned;new director appointed
23 Jan 1991
Incorporation

WAGMAN WINDOWS LIMITED Charges

1 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 ormsby terrace st thomas swansea.
13 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 48A & 48B gowerview road, gorseinon…
24 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 126 clydach road morriston swansea.
10 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 waun road morriston swansea.
10 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30, 42 and 66 wern terrace port tennant swansea.
28 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 port tennant road, port tennant, swansea.
15 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 crown street, morriston, swansea.
24 February 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 uplands terrace morriston swansea.
6 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 144 llanllienwen road morriston swansea.
12 December 1995
Legal charge
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 margaret street port tennant swansea west glamorgan t/no…
29 July 1994
Legal charge
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of samlet road…
15 April 1992
Debenture
Delivered: 30 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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