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WARM GLASS LIMITED - 5 Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA, United Kingdom
Company Information
- Company registration number
- 05365166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Havyat Park Havyat Road
- Wrington
- Bristol
- BS40 5PA 5 Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA UK
Management
- Managing Directors
- BLUCK, Philippa Ruth
- GUE, Simon Timothy
- MOSS, Danielle
- TADD, Jack William
- Company secretaries
- GUE, Simon Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-15
- Age Of Company 2005-02-15 19 years
- SIC/NACE
- 47910
Ownership
- Shareholders
- CREATIVE REVOLUTION GROUP LIMITED (100.00%) United Kingdom, Bristol, BS40 5PA, Wrington, 5 Havyat Park Havyat Road
- Beneficial Owners
- -
- -
- Creative Revolution Group Limited
Jurisdiction Particularities
- Company Name (english)
- Warm Glass Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PGY4ACTVQ38G79
- VAT Number
- GB791350132
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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WARM GLASS LIMITED Company Description
- WARM GLASS LIMITED is a ltd registered in United Kingdom with the Company reg no 05365166. Its current trading status is "live". It was registered 2005-02-15. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at 5 Havyat Park Havyat Road .
Get WARM GLASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warm Glass Limited - 5 Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA, United Kingdom
- 2005-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-22) - CS01
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mortgage-satisfy-charge-full (2022-09-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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memorandum-articles (2021-08-26) - MA
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
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notification-of-a-person-with-significant-control (2021-08-18) - PSC02
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resolution (2021-08-26) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-19) - PSC04
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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capital-name-of-class-of-shares (2018-03-21) - SH08
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resolution (2018-03-21) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-02-13) - SH10
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capital-name-of-class-of-shares (2014-02-13) - SH08
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resolution (2014-02-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-13) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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legacy (2011-03-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-04-20) - 287
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legacy (2009-06-18) - 395
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legacy (2009-04-20) - 363a
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legacy (2009-02-06) - 287
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-13) - AA
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legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288b
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resolution (2005-09-30) - RESOLUTIONS
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legacy (2005-03-14) - 225
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legacy (2005-03-14) - 88(2)R
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legacy (2005-03-14) - 288a
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incorporation-company (2005-02-15) - NEWINC