WARWICK GLASS AND GLAZING LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5LW

Company number 01421115
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address MONTAGUE ROAD, WARWICK, WARWICKSHIRE, CV34 5LW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 014211150003 in full. The most likely internet sites of WARWICK GLASS AND GLAZING LIMITED are www.warwickglassandglazing.co.uk, and www.warwick-glass-and-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Warwick Parkway Rail Station is 1.6 miles; to Tile Hill Rail Station is 7.3 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Glass and Glazing Limited is a Private Limited Company. The company registration number is 01421115. Warwick Glass and Glazing Limited has been working since 18 May 1979. The present status of the company is Active. The registered address of Warwick Glass and Glazing Limited is Montague Road Warwick Warwickshire Cv34 5lw. . FOWLER, John David is a Director of the company. Secretary HASTINGS, Colin has been resigned. Director CREED, Paul Leslie has been resigned. Director GLOVER, Kenneth Robert has been resigned. Director GODFREY, Neil George has been resigned. Director HASTINGS, Colin has been resigned. The company operates in "Glazing".


Current Directors

Director
FOWLER, John David
Appointed Date: 11 July 2013
58 years old

Resigned Directors

Secretary
HASTINGS, Colin
Resigned: 11 July 2013
Director
CREED, Paul Leslie
Resigned: 11 July 2013
79 years old
Director
GLOVER, Kenneth Robert
Resigned: 31 March 2004
Appointed Date: 07 April 1997
70 years old
Director
GODFREY, Neil George
Resigned: 31 March 2004
Appointed Date: 07 April 1997
68 years old
Director
HASTINGS, Colin
Resigned: 11 July 2013
74 years old

Persons With Significant Control

Twp (Newco) 132 Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

WARWICK GLASS AND GLAZING LIMITED Events

30 Jan 2017
Confirmation statement made on 28 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Satisfaction of charge 014211150003 in full
22 Mar 2016
Satisfaction of charge 014211150002 in full
15 Mar 2016
Statement of capital following an allotment of shares on 11 July 2013
  • GBP 107.26
...
... and 85 more events
10 Feb 1981
Allotment of shares
08 Jan 1981
Company name changed\certificate issued on 08/01/81
11 Dec 1980
Annual return made up to 15/11/80
18 May 1979
Incorporation
18 May 1979
Certificate of incorporation

WARWICK GLASS AND GLAZING LIMITED Charges

6 February 2014
Charge code 0142 1115 0005
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Montague road warwick t/no.WK365935 with f/h title…
16 January 2014
Charge code 0142 1115 0004
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0142 1115 0003
Delivered: 20 July 2013
Status: Satisfied on 22 March 2016
Persons entitled: Harpmanor Limited
Description: Property under t/no WK365935. Notification of addition to…
11 July 2013
Charge code 0142 1115 0002
Delivered: 20 July 2013
Status: Satisfied on 22 March 2016
Persons entitled: Harprmanor Limited
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0142 1115 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Colin Hastings Paul Leslie Creed
Description: Montague road warwick warwickshire t/no WK365935…

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