GLEN WINDOWS AND DOORS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4YY

Company number 02649070
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address UNIT O PENFOLD WORKS, IMPERIAL WAY, WATFORD, WD24 4YY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLEN WINDOWS AND DOORS LIMITED are www.glenwindowsanddoors.co.uk, and www.glen-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Windows and Doors Limited is a Private Limited Company. The company registration number is 02649070. Glen Windows and Doors Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of Glen Windows and Doors Limited is Unit O Penfold Works Imperial Way Watford Wd24 4yy. . HAYSMAN, Glenythan Ronald is a Director of the company. Secretary GRIFFITHS, Elizabeth has been resigned. Secretary GRIFFITHS, James has been resigned. Secretary SAMU, Frank has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director HAYSMAN, Wendy has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
HAYSMAN, Glenythan Ronald
Appointed Date: 03 February 1995
72 years old

Resigned Directors

Secretary
GRIFFITHS, Elizabeth
Resigned: 20 April 1995
Appointed Date: 29 November 1993
Secretary
GRIFFITHS, James
Resigned: 21 January 2011
Appointed Date: 20 April 1995
Secretary
SAMU, Frank
Resigned: 29 November 1993
Appointed Date: 22 October 1991
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 October 1991
Appointed Date: 26 September 1991
Director
HAYSMAN, Wendy
Resigned: 03 February 1995
Appointed Date: 22 October 1991
71 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 22 October 1991
Appointed Date: 26 September 1991
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 October 1991
Appointed Date: 26 September 1991

Persons With Significant Control

Mr Glenythan Ronald Haysman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GLEN WINDOWS AND DOORS LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
25 Jun 2015
Satisfaction of charge 026490700003 in full
...
... and 60 more events
05 Nov 1991
Accounting reference date notified as 31/12
29 Oct 1991
Director resigned;new director appointed
29 Oct 1991
Registered office changed on 29/10/91 from: scorpio house 102 sydney st chelsea london SW3 6NJ
29 Oct 1991
Secretary resigned;new secretary appointed;director resigned
26 Sep 1991
Incorporation

GLEN WINDOWS AND DOORS LIMITED Charges

2 January 2014
Charge code 0264 9070 0003
Delivered: 7 January 2014
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1997
Mortgage debenture
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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