TEST VALLEY GLASS AND WINDOW COMPANY LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3GZ

Company number 03078190
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 17/18 GLENMORE BUSINESS PARK, COLEBROOK WAY, ANDOVER, HAMPSHIRE, SP10 3GZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TEST VALLEY GLASS AND WINDOW COMPANY LIMITED are www.testvalleyglassandwindowcompany.co.uk, and www.test-valley-glass-and-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Grateley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Test Valley Glass and Window Company Limited is a Private Limited Company. The company registration number is 03078190. Test Valley Glass and Window Company Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Test Valley Glass and Window Company Limited is 17 18 Glenmore Business Park Colebrook Way Andover Hampshire Sp10 3gz. . MACKENZIE, Malcolm is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LUMSDEN, Cherie Micheline has been resigned. Secretary QUIN, Roy Anthony has been resigned. Secretary WHEATER, Stuart Nicholas has been resigned. Director QUIN, Roy Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
MACKENZIE, Malcolm
Appointed Date: 12 July 1995
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 July 1995
Appointed Date: 11 July 1995
Secretary
LUMSDEN, Cherie Micheline
Resigned: 30 December 1995
Appointed Date: 12 July 1995
Secretary
QUIN, Roy Anthony
Resigned: 10 December 2010
Appointed Date: 12 January 1998
Secretary
WHEATER, Stuart Nicholas
Resigned: 12 January 1998
Appointed Date: 30 December 1995
Director
QUIN, Roy Anthony
Resigned: 10 December 2010
Appointed Date: 14 January 1999
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mr Malcolm Mackenzie
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TEST VALLEY GLASS AND WINDOW COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,020
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
04 Feb 1996
New secretary appointed
18 Jul 1995
Director resigned;new director appointed
18 Jul 1995
Secretary resigned;new secretary appointed
18 Jul 1995
Registered office changed on 18/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Jul 1995
Incorporation

TEST VALLEY GLASS AND WINDOW COMPANY LIMITED Charges

5 February 1998
Mortgage debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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