UKBizDB.co.uk

WEST MIDDLESEX GLASS COMPANY LIMITED

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

This company is commonly known as West Middlesex Glass Company Limited. The company was founded 37 years ago and was given the registration number 02027669. The firm's registered office is in WEST DRAYTON. You can find them at 18 Fairfield Road, Yiewsley, West Drayton, Middlesex. This company's SIC code is 43342 - Glazing.

Company Information

Name:WEST MIDDLESEX GLASS COMPANY LIMITED
Company Number:02027669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1986
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:18 Fairfield Road, Yiewsley, West Drayton, Middlesex, UB7 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Fairfield Road, Yiewsley, West Drayton, UB7 8EX

Secretary06 October 2020Active
62 Harlington Road, Hillingdon, UB8 3EX

Director18 December 2003Active
43 Kings Road, Uxbridge, UB8 2NW

Director01 December 1992Active
18 Fairfield Road, Yiewsley, West Drayton, UB7 8EX

Secretary02 March 1999Active
8 Mills Close, Hillingdon, Uxbridge, UB10 0JY

Secretary-Active
168 Harlington Road, Hillingdon, UB8 3HA

Director-Active
8 Mills Close, Hillingdon, Uxbridge, UB10 0JY

Director-Active

People with Significant Control

Mr Martin James Kelly
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:18 Fairfield Road, West Drayton, UB7 8EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:18 Fairfield Road, West Drayton, UB7 8EX
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Appoint person secretary company with name date.

Download
2021-01-20Officers

Termination secretary company with name termination date.

Download
2020-04-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type total exemption small.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-05Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-03Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.