OSWESTRY GLASS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1HR

Company number 03837587
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 61 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 038375870002, created on 21 October 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OSWESTRY GLASS LIMITED are www.oswestryglass.co.uk, and www.oswestry-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oswestry Glass Limited is a Private Limited Company. The company registration number is 03837587. Oswestry Glass Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Oswestry Glass Limited is 61 King Street Wrexham Wrexham County Borough Ll11 1hr. . GROVE HOUSE SECRETARIES LIMITED is a Secretary of the company. TURNER, Carl is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Denise Sandra has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GROVE HOUSE SECRETARIES LIMITED
Appointed Date: 25 November 2004
Director
TURNER, Carl
Appointed Date: 07 September 1999
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Secretary
JONES, Denise Sandra
Resigned: 25 November 2004
Appointed Date: 07 September 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Carl Turner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OSWESTRY GLASS LIMITED Events

25 Oct 2016
Registration of charge 038375870002, created on 21 October 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
08 Sep 1999
Director resigned
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed
08 Sep 1999
Registered office changed on 08/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Sep 1999
Incorporation

OSWESTRY GLASS LIMITED Charges

21 October 2016
Charge code 0383 7587 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
8 February 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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