COMPUTERGLAZE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 2ED

Company number 02620110
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of COMPUTERGLAZE HOLDINGS LIMITED are www.computerglazeholdings.co.uk, and www.computerglaze-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Computerglaze Holdings Limited is a Private Limited Company. The company registration number is 02620110. Computerglaze Holdings Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Computerglaze Holdings Limited is 1 Bentinck Street London W1u 2ed. . LWP ACCOUNTS PREPARATION LIMITED is a Secretary of the company. ALLISSTONE, Kim is a Director of the company. Secretary ALLISSTONE, Kim Antony has been resigned. Secretary WATKINS, Marina has been resigned. Director ALLISSTONE, Katy Louise has been resigned. Director ALLISSTONE, Kim Antony has been resigned. Director COOK, William John has been resigned. Director FRANKEL, Adam has been resigned. Director WHICHELOW, John Charles has been resigned. The company operates in "Glazing".


Current Directors

Secretary
LWP ACCOUNTS PREPARATION LIMITED
Appointed Date: 15 August 2000
Director
ALLISSTONE, Kim
Appointed Date: 14 October 2013
70 years old

Resigned Directors

Secretary
ALLISSTONE, Kim Antony
Resigned: 15 August 2000
Appointed Date: 20 October 1992
Secretary
WATKINS, Marina
Resigned: 20 October 1992
Director
ALLISSTONE, Katy Louise
Resigned: 14 October 2013
Appointed Date: 29 December 2008
40 years old
Director
ALLISSTONE, Kim Antony
Resigned: 29 December 2008
70 years old
Director
COOK, William John
Resigned: 01 September 1997
Appointed Date: 20 October 1992
72 years old
Director
FRANKEL, Adam
Resigned: 23 February 1993
Appointed Date: 20 October 1992
68 years old
Director
WHICHELOW, John Charles
Resigned: 15 August 2000
Appointed Date: 20 October 1992
87 years old

Persons With Significant Control

Ms Katy Allistone
Notified on: 13 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

COMPUTERGLAZE HOLDINGS LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Feb 2016
Total exemption full accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,100
30 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 79 more events
23 Sep 1991
Director resigned;new director appointed
23 Sep 1991
Secretary resigned;new secretary appointed
20 Sep 1991
Company name changed ratederive LIMITED\certificate issued on 23/09/91
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1991
Incorporation

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