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GLENWAY PRODUCTS LIMITED

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

This company is commonly known as Glenway Products Limited. The company was founded 43 years ago and was given the registration number 01518419. The firm's registered office is in LEICESTER. You can find them at 22 Oakland Road, , Leicester, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:GLENWAY PRODUCTS LIMITED
Company Number:01518419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:22 Oakland Road, Leicester, LE2 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Oakland Road, Leicester, LE2 6AN

Director-Active
22, Oakland Road, Leicester, England, LE2 6AN

Director01 November 2019Active
35 Sackville Gardens, Leicester, LE2 3TH

Secretary-Active
33 High Street, High Street, Kibworth, Leicester, England, LE8 0HS

Secretary02 August 2004Active
35 Sackville Gardens, Leicester, LE2 3TH

Director-Active
35 Sackville Gardens, Leicester, LE2 3TH

Director-Active
22, Oakland Road, Leicester, LE2 6AN

Director02 September 2019Active
33 High Street, High Street, Kibworth, Leicester, England, LE8 0HS

Director31 July 2003Active

People with Significant Control

Sharp Assets Limited
Notified on:04 April 2023
Status:Active
Country of residence:England
Address:22, Oakland Road, Leicester, England, LE2 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Sharp
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:22, Oakland Road, Leicester, LE2 6AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Resolution

Resolution.

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2024-01-24Incorporation

Memorandum articles.

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2024-01-24Capital

Capital name of class of shares.

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2024-01-23Capital

Capital variation of rights attached to shares.

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2024-01-18Capital

Capital allotment shares.

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2024-01-18Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-15Persons with significant control

Notification of a person with significant control.

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2023-04-15Persons with significant control

Cessation of a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Change person director company with change date.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-08Officers

Appoint person director company with name date.

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2019-10-10Officers

Termination secretary company with name termination date.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-07-08Accounts

Accounts with accounts type small.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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