WINDSOR GLASS COMPANY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 00500573
Status Active
Incorporation Date 20 October 1951
Company Type Private Limited Company
Address C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of WINDSOR GLASS COMPANY LIMITED are www.windsorglasscompany.co.uk, and www.windsor-glass-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-four years and one months. Windsor Glass Company Limited is a Private Limited Company. The company registration number is 00500573. Windsor Glass Company Limited has been working since 20 October 1951. The present status of the company is Active. The registered address of Windsor Glass Company Limited is C O Cox Costello Langwood House 63 81 High Street Rickmansworth Hertfordshire England Wd3 1eq. The company`s financial liabilities are £240.62k. It is £87.97k against last year. The cash in hand is £145.25k. It is £110.35k against last year. And the total assets are £344.35k, which is £34.95k against last year. KERRY SECRETARIAL SERVICES LIMITED is a Secretary of the company. PREEDY, Barry Kevin is a Director of the company. Secretary NEEF, Susan Janet has been resigned. Secretary PALMER, Nicholas Martin has been resigned. Director NEEF, Brenda has been resigned. Director NEEF, Humphrey Pieter has been resigned. Director NEEF, Susan Janet has been resigned. Director PALMER, Nicholas Martin has been resigned. The company operates in "Manufacture of flat glass".


windsor glass company Key Finiance

LIABILITIES £240.62k
+57%
CASH £145.25k
+316%
TOTAL ASSETS £344.35k
+11%
All Financial Figures

Current Directors

Secretary
KERRY SECRETARIAL SERVICES LIMITED
Appointed Date: 10 April 2015
Director
PREEDY, Barry Kevin
Appointed Date: 10 April 2015
62 years old

Resigned Directors

Secretary
NEEF, Susan Janet
Resigned: 10 April 2015
Secretary
PALMER, Nicholas Martin
Resigned: 31 March 2009
Appointed Date: 06 November 2007
Director
NEEF, Brenda
Resigned: 27 March 2002
104 years old
Director
NEEF, Humphrey Pieter
Resigned: 10 April 2015
76 years old
Director
NEEF, Susan Janet
Resigned: 10 April 2015
Appointed Date: 08 March 2010
76 years old
Director
PALMER, Nicholas Martin
Resigned: 15 April 2015
Appointed Date: 06 November 2007
73 years old

Persons With Significant Control

Totally Interacive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR GLASS COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Director's details changed for Mr Barry Kevin Preedy on 8 June 2015
...
... and 82 more events
27 May 1986
Accounts for a small company made up to 30 June 1985
12 Nov 1983
Accounts made up to 30 June 1983
05 Apr 1983
Accounts made up to 30 June 1982
04 Dec 1981
Accounts made up to 30 June 1981
04 Aug 1981
Accounts made up to 30 June 1980

WINDSOR GLASS COMPANY LIMITED Charges

15 April 2015
Charge code 0050 0573 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 February 1994
Charge
Delivered: 5 February 1994
Status: Satisfied on 8 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
27 October 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied on 23 April 2003
Persons entitled: Midland Bank PLC
Description: Unit 1, midas metropolitan industrial estate garth road…
19 January 1984
Fixed and floating charge
Delivered: 24 January 1984
Status: Satisfied on 8 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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