UKBizDB.co.uk

GLIDEWOOD LIMITED

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

This company is commonly known as Glidewood Limited. The company was founded 25 years ago and was given the registration number 03615277. The firm's registered office is in GRESFORD. You can find them at Quarry Rigg, Pant Lane, Gresford, Wrexham. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GLIDEWOOD LIMITED
Company Number:03615277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Quarry Rigg, Pant Lane, Gresford, Wrexham, LL12 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry Rigg Pant Lane, Gresford, Wrexham, LL12 8SG

Secretary10 September 1998Active
54, Camberley Drive, Wrexham, Wales, LL12 7LW

Director16 January 2022Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary13 August 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director13 August 1998Active
Quarry Rigg Pant Lane, Gresford, Wrexham, LL12 8SG

Director10 September 1998Active

People with Significant Control

Mr Nicholas Heard
Notified on:05 May 2022
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:54, Camberley Drive, Wrexham, Wales, LL12 7LW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Estate Of Colin Heard
Notified on:13 August 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Wales
Address:54, Camberley Drive, Wrexham, Wales, LL12 7LW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-09Persons with significant control

Cessation of a person with significant control.

Download
2023-07-09Persons with significant control

Notification of a person with significant control.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-02-26Officers

Termination director company with name termination date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-16Officers

Appoint person director company with name date.

Download
2022-01-16Address

Change registered office address company with date old address new address.

Download
2021-11-27Mortgage

Mortgage satisfy charge full.

Download
2021-11-27Mortgage

Mortgage satisfy charge full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Gazette

Gazette filings brought up to date.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.