This company is commonly known as Warm Glass Limited. The company was founded 19 years ago and was given the registration number 05365166. The firm's registered office is in BRISTOL. You can find them at 5 Havyat Park Havyat Road, Wrington, Bristol, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | WARM GLASS LIMITED |
---|---|---|
Company Number | : | 05365166 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 5 Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA | Secretary | 17 February 2005 | Active |
5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA | Director | 17 February 2005 | Active |
5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA | Director | 17 February 2005 | Active |
5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA | Director | 01 April 2019 | Active |
5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA | Director | 16 August 2021 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 15 February 2005 | Active |
5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA | Director | 11 August 2023 | Active |
5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA | Director | 16 August 2021 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 15 February 2005 | Active |
Creative Revolution Group Limited | ||
Notified on | : | 16 August 2021 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 5 Havyat Park, Havyatt Road, Bristol, England, BS40 5PA |
Nature of control | : |
|
Mr Simon Timothy Gue | ||
Notified on | : | 15 February 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Address | : | 5, Havyat Park Havyat Road, Bristol, BS40 5PA |
Nature of control | : |
|
Mrs Philippa Ruth Bluck | ||
Notified on | : | 15 February 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Address | : | 5, Havyat Park Havyat Road, Bristol, BS40 5PA |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-14 | Officers | Termination director company with name termination date. | Download |
2023-08-14 | Officers | Appoint person director company with name date. | Download |
2023-08-14 | Officers | Termination director company with name termination date. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-26 | Incorporation | Memorandum articles. | Download |
2021-08-26 | Resolution | Resolution. | Download |
2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-18 | Officers | Appoint person director company with name date. | Download |
2021-08-18 | Officers | Appoint person director company with name date. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Officers | Change person director company with change date. | Download |
2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.