UKBizDB.co.uk

GLAZEWING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glazewing Limited. The company was founded 38 years ago and was given the registration number 02010408. The firm's registered office is in KINGS LYNN. You can find them at Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:GLAZEWING LIMITED
Company Number:02010408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk, PE33 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glazewing House, Station Road, West Dereham, Kings Lynn, PE33 9RR

Secretary01 April 2021Active
Glazewing House, Station Road, West Dereham, Kings Lynn, PE33 9RR

Director01 June 2021Active
Glazewing House, Station Road, West Dereham, Kings Lynn, PE33 9RR

Director01 March 2015Active
Glazewing House, Station Road, West Dereham, King's Lynn, England, PE33 9RR

Corporate Director01 April 2021Active
109 Bexwell Road, Downham Market, PE38 9LJ

Secretary-Active
6 Church Road, Wereham, Kings Lynn, PE33 9AP

Secretary26 September 2007Active
Glazewing House, Station Road, West Dereham, King's Lynn, England, PE33 9RR

Secretary31 July 2008Active
109 Bexwell Road, Downham Market, PE38 9LJ

Director-Active
Station House, West Dereham, Kings Lynn, PE33 9RR

Director-Active
Station House, Station Road, Kings Lynn, PE33 9RR

Director19 July 2007Active
6 Church Road, Wereham, Kings Lynn, PE33 9AP

Director19 July 2007Active
Lime Tree Lodge, Spinners Lane, Swaffham, PE37 7LP

Director10 May 1991Active
Pond Farm, Wymondham Road, Bunwell, Norwich, England, NR16 1NB

Director20 November 2010Active
13, Walnut Close, Blunham, Bedford, England, MK44 3NB

Director20 November 2010Active
Glazewing House, Station Road, West Dereham, Kings Lynn, PE33 9RR

Director31 July 2008Active
Glazewing House, Station Road, West Dereham, Kings Lynn, PE33 9RR

Director31 July 2008Active
35, Corner Lane, Horsford, Norwich, England, NR10 3DG

Director04 March 2014Active

People with Significant Control

Glazewing Holdings Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Glazewing House, Station Road, King's Lynn, England, PE33 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Valens Resources Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Glazewing House, Station Road, King's Lynn, England, PE33 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Persons with significant control

Notification of a person with significant control.

Download
2021-06-11Persons with significant control

Cessation of a person with significant control.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-04-30Officers

Appoint corporate director company with name date.

Download
2021-04-30Officers

Appoint person secretary company with name date.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Termination secretary company with name termination date.

Download
2021-04-23Accounts

Accounts with accounts type small.

Download
2021-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Officers

Change person director company with change date.

Download
2021-01-27Officers

Change person director company with change date.

Download
2021-01-27Officers

Change person director company with change date.

Download
2020-08-15Officers

Change person director company with change date.

Download
2020-08-15Officers

Change person secretary company with change date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type full.

Download
2019-06-03Auditors

Auditors resignation company.

Download
2019-04-30Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.