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WHOLESALE GLASS LTD

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

This company is commonly known as Wholesale Glass Ltd. The company was founded 18 years ago and was given the registration number 05826225. The firm's registered office is in ROTHERHAM. You can find them at 24-26 Mansfield Road, , Rotherham, South Yorkshire. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:WHOLESALE GLASS LTD
Company Number:05826225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ngn House, Queens Mill Road, Lockwood, Huddersfield, United Kingdom, HD1 3PG

Director09 March 2016Active
Ngn House, Queens Mill Road, Lockwood, Huddersfield, United Kingdom, HD1 3PG

Director03 January 2020Active
24-26, Mansfield Road, Rotherham, S60 2DT

Secretary04 November 2014Active
21 Lancaster Street, Castleford, WF10 2NP

Secretary23 May 2006Active
24-26, Mansfield Road, Rotherham, S60 2DT

Director23 May 2006Active
21 Lancaster Street, Castleford, WF10 2NP

Director23 May 2006Active
Ngn House, Queens Mill Road, Lockwood, Huddersfield, United Kingdom, HD1 3PG

Director09 March 2016Active

People with Significant Control

Novaglaze Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ngn House, Queens Mill Road, Huddersfield, United Kingdom, HD13PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-10Accounts

Legacy.

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2024-01-10Other

Legacy.

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2024-01-10Other

Legacy.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Accounts

Change account reference date company previous shortened.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-08-25Mortgage

Mortgage satisfy charge full.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

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2019-07-25Accounts

Change account reference date company current extended.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Mortgage

Mortgage satisfy charge full.

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2019-02-05Mortgage

Mortgage satisfy charge full.

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2019-02-05Mortgage

Mortgage satisfy charge full.

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