UKBizDB.co.uk

WITHAM GLASS SERVICES LTD

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

This company is commonly known as Witham Glass Services Ltd. The company was founded 22 years ago and was given the registration number 04327113. The firm's registered office is in CHELMSFORD. You can find them at Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:WITHAM GLASS SERVICES LTD
Company Number:04327113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckwith Barn, Warren Estate, Lordship Road, Writtle, England, CM1 3WT

Director27 November 2001Active
Anglia House, North Station Road, Colchester, CO1 1SB

Secretary22 November 2001Active
23 College Road, Hoddesdon, EN11 9DF

Secretary27 November 2001Active
Units 1-3 Moss Road, Witham, United Kingdom, CM8 3UQ

Secretary01 July 2009Active
15 Wentworth Crescent, Braintree, CM7 5QD

Director27 November 2001Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Director22 November 2001Active
Units 1-3 Moss Road, Witham, United Kingdom, CM8 3UQ

Director01 January 2015Active
23 College Road, Hoddesdon, EN11 9DF

Director01 June 2005Active
56 Nayling Road, Braintree, CM7 2RZ

Director27 November 2001Active
Units 1-3 Moss Road, Witham, United Kingdom, CM8 3UQ

Director01 August 2006Active
Units 1-3 Moss Road, Witham, United Kingdom, CM8 3UQ

Director01 July 2005Active
Units 1-3 Moss Road, Witham, United Kingdom, CM8 3UQ

Director01 January 2015Active
Units 1-3 Moss Road, Witham, United Kingdom, CM8 3UQ

Director01 July 2009Active

People with Significant Control

Mr Perry John Hubble
Notified on:22 December 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Beckwith Barn, Warren Estate, Chelmsford, United Kingdom, CM1 3WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Esg Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 1-3 Moss Road, Witham, United Kingdom, CM8 3UQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.