WILTSHIRE GLASS & WINDOWS LTD.
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 03713327
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 1,006 . The most likely internet sites of WILTSHIRE GLASS & WINDOWS LTD. are www.wiltshireglasswindows.co.uk, and www.wiltshire-glass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Wiltshire Glass Windows Ltd is a Private Limited Company. The company registration number is 03713327. Wiltshire Glass Windows Ltd has been working since 15 February 1999. The present status of the company is Active. The registered address of Wiltshire Glass Windows Ltd is St Marys House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. HARROLD, David Michael is a Director of the company. Secretary BIRD, Russell John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 06 April 2004
Director
HARROLD, David Michael
Appointed Date: 15 February 1999
65 years old

Resigned Directors

Secretary
BIRD, Russell John
Resigned: 06 April 2004
Appointed Date: 15 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr David Michael Harrold
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaina Harold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTSHIRE GLASS & WINDOWS LTD. Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,006
21 Dec 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,006
21 Dec 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,006
...
... and 38 more events
06 Jun 1999
Accounting reference date extended from 29/02/00 to 30/04/00
26 May 1999
Ad 17/05/99--------- £ si 998@1=998 £ ic 2/1000
16 Mar 1999
Particulars of mortgage/charge
16 Feb 1999
Secretary resigned
15 Feb 1999
Incorporation

WILTSHIRE GLASS & WINDOWS LTD. Charges

2 March 1999
Debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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