HOLY WELL GLASS LIMITED
SOMERSET


Company number 04644498
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address GLAZIERS YARD, 1 LOVERS WALK, WELLS, SOMERSET, BA5 2OL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,090 . The most likely internet sites of HOLY WELL GLASS LIMITED are www.holywellglass.co.uk, and www.holy-well-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Holy Well Glass Limited is a Private Limited Company. The company registration number is 04644498. Holy Well Glass Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Holy Well Glass Limited is Glaziers Yard 1 Lovers Walk Wells Somerset Ba5 2ol. . CLARE, Lynn is a Secretary of the company. CLARE, Lynn is a Director of the company. CLARE, Stephen Barry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUMPHRIES, Daniel Michael Edwin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLARE, Lynn
Appointed Date: 30 January 2003
Director
CLARE, Lynn
Appointed Date: 30 June 2003
74 years old
Director
CLARE, Stephen Barry
Appointed Date: 30 January 2003
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2003
Appointed Date: 22 January 2003
Director
HUMPHRIES, Daniel Michael Edwin
Resigned: 14 July 2015
Appointed Date: 03 November 2005
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Lynn Clare
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Stephen Barry Clare
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HOLY WELL GLASS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,090
01 Feb 2016
Termination of appointment of Daniel Michael Edwin Humphries as a director on 14 July 2015
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
22 Jan 2003
Incorporation

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