NEWBURY COMMERCIAL GLAZING LIMITED
WARWICK ROD NEWBURY GENERAL BUILDERS AND DOUBLE GLAZING LTD ROD NEWBURY DOUBLE GLAZING LIMITED

Hellopages » Warwickshire » Warwick » CV34 5DR

Company number 04223966
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address UNITS 3,5,6 & 7 ST GEORGE'S BUSINESS PARK, LOWER CAPE, WARWICK, ENGLAND, CV34 5DR
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Registered office address changed from 39 Monks Road Binley Woods Coventry West Mids CV3 2BQ to Units 3,5,6 & 7 st George's Business Park Lower Cape Warwick CV34 5DR on 12 April 2016. The most likely internet sites of NEWBURY COMMERCIAL GLAZING LIMITED are www.newburycommercialglazing.co.uk, and www.newbury-commercial-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Warwick Parkway Rail Station is 0.8 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Commercial Glazing Limited is a Private Limited Company. The company registration number is 04223966. Newbury Commercial Glazing Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Newbury Commercial Glazing Limited is Units 3 5 6 7 St George S Business Park Lower Cape Warwick England Cv34 5dr. . NEWBURY, Sally Ann is a Secretary of the company. NEWBURY, Oliver is a Director of the company. NEWBURY, Roderick Henry is a Director of the company. NEWBURY, Sally Ann is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
NEWBURY, Sally Ann
Appointed Date: 29 May 2001
Director
NEWBURY, Oliver
Appointed Date: 25 March 2014
36 years old
Director
NEWBURY, Roderick Henry
Appointed Date: 29 May 2001
63 years old
Director
NEWBURY, Sally Ann
Appointed Date: 29 May 2001
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 May 2001
Appointed Date: 29 May 2001
71 years old

NEWBURY COMMERCIAL GLAZING LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
12 Apr 2016
Registered office address changed from 39 Monks Road Binley Woods Coventry West Mids CV3 2BQ to Units 3,5,6 & 7 st George's Business Park Lower Cape Warwick CV34 5DR on 12 April 2016
15 Jul 2015
Registration of charge 042239660003, created on 30 June 2015
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
19 Jun 2001
New director appointed
19 Jun 2001
New director appointed
19 Jun 2001
New secretary appointed
19 Jun 2001
Registered office changed on 19/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 May 2001
Incorporation

NEWBURY COMMERCIAL GLAZING LIMITED Charges

30 June 2015
Charge code 0422 3966 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 6 st georges business park, lower cape, warwick, CV34…
20 April 2015
Charge code 0422 3966 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 3, 5 and 7 st. Georges park, lower cape road…
20 October 2014
Charge code 0422 3966 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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