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WARFIELD GLASS LTD

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

This company is commonly known as Warfield Glass Ltd. The company was founded 11 years ago and was given the registration number 08360840. The firm's registered office is in BRACKNELL. You can find them at Co Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WARFIELD GLASS LTD
Company Number:08360840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Co Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C\O Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, England, RG12 1RP

Director10 March 2020Active
C\O Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, England, RG12 1RP

Director10 March 2020Active
C\O Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, England, RG12 1RP

Director10 March 2020Active
C\O Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, England, RG12 1RP

Director10 March 2020Active
Grove Farm, Maize Lane, Warfield, Bracknell, England, RG42 6BE

Director15 January 2013Active

People with Significant Control

Mr David Gary Page
Notified on:10 March 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:C\O Martin & Fahy, 7 Milbanke Court, Bracknell, England, RG12 1RP
Nature of control:
  • Significant influence or control
Mrs Tina Page
Notified on:10 March 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C\O Martin & Fahy, 7 Milbanke Court, Bracknell, England, RG12 1RP
Nature of control:
  • Significant influence or control
Miss Jade Courtney Page
Notified on:10 March 2020
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:England
Address:C\O Martin & Fahy, 7 Milbanke Court, Bracknell, England, RG12 1RP
Nature of control:
  • Significant influence or control
Mr Daniel Kenneth Hughes
Notified on:10 March 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:C\O Martin & Fahy, 7 Milbanke Court, Bracknell, England, RG12 1RP
Nature of control:
  • Significant influence or control
Mr Alan Mead
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Grove Farm, Maize Lane, Bracknell, England, RG42 6BE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Confirmation statement

Confirmation statement with no updates.

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2023-12-02Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-03-13Address

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

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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