This company is commonly known as Dutton Glass & Mirrors Limited. The company was founded 30 years ago and was given the registration number 02919867. The firm's registered office is in . You can find them at 66 Holloway Head, Birmingham, , . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
Name | : | DUTTON GLASS & MIRRORS LIMITED |
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Company Number | : | 02919867 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 April 1994 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66 Holloway Head, Birmingham, B1 1NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Warriors Lodge Chase Lane, Kenilworth, CV8 1PR | Secretary | 25 April 1994 | Active |
Warriors Lodge Chase Lane, Kenilworth, CV8 1PR | Director | 25 April 1994 | Active |
Warriors Lodge, Chase Lane, Kenilworth, CV8 1PR | Director | 12 April 2000 | Active |
Pingles Grove Farm, Honiley, Warwick, CV35 1NP | Director | 25 April 1994 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 18 April 1994 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 18 April 1994 | Active |
Wakrfield House, Grove Farm, Honiley, Chase Lane, Kenilworth, United Kingdom, CV8 1NP | Director | 24 November 1995 | Active |
Mr Timothy Christopher Stuart Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | British |
Address | : | 66 Holloway Head, B1 1NG |
Nature of control | : |
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Mr Nicholas Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Address | : | 66 Holloway Head, B1 1NG |
Nature of control | : |
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Mrs Maxine Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1949 |
Nationality | : | British |
Address | : | 66 Holloway Head, B1 1NG |
Nature of control | : |
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Mr Christopher Brandon Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 66, Holloway Head, Birmingham, England, B1 1NG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-04 | Officers | Termination director company with name termination date. | Download |
2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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