WINDSOR GLASS & GLAZING CO LTD.
FFORESTFACH

Hellopages » Swansea » Swansea » SA5 4HS

Company number 02354041
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address INVEST HOUSE, BRUCE ROAD, FFORESTFACH, SWANSEA WEST GLAMORGAN, SA5 4HS
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINDSOR GLASS & GLAZING CO LTD. are www.windsorglassglazingco.co.uk, and www.windsor-glass-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Windsor Glass Glazing Co Ltd is a Private Limited Company. The company registration number is 02354041. Windsor Glass Glazing Co Ltd has been working since 01 March 1989. The present status of the company is Active. The registered address of Windsor Glass Glazing Co Ltd is Invest House Bruce Road Fforestfach Swansea West Glamorgan Sa5 4hs. . WINDSOR, Helen Rosalind is a Secretary of the company. WINDSOR, Helen Rosalind is a Director of the company. WINDSOR, Nigel is a Director of the company. Director WINDSOR, Barry Reginald has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
WINDSOR, Helen Rosalind
Director
WINDSOR, Helen Rosalind

85 years old
Director
WINDSOR, Nigel
Appointed Date: 23 October 1996
56 years old

Resigned Directors

Director
WINDSOR, Barry Reginald
Resigned: 25 October 1996
83 years old

Persons With Significant Control

Mr Nigel Windsor
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Helen Rosalind Windsor
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

WINDSOR GLASS & GLAZING CO LTD. Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 103
02 Feb 2016
Director's details changed for Nigel Windsor on 28 January 2016
...
... and 71 more events
21 Aug 1989
Secretary resigned;new secretary appointed
21 Aug 1989
Director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: 2 baches street london N1 6UB
14 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Incorporation

WINDSOR GLASS & GLAZING CO LTD. Charges

27 March 1991
Mortgage
Delivered: 5 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H - invest house, bruce road forestfach swansea and…
9 April 1990
Single debenture
Delivered: 17 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1989
Single debenture
Delivered: 30 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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