Established in 1961, Hanwell Glass Co. Ltd have registered office in Hounslow, Middlesex, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of Hanwell Glass Co. Ltd are listed as Harris, Philip Arthur, Winchester, Keith Robin, Simmonds, Janet Dorothy in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Philip Arthur | 07 April 2001 | - | 1 |
SIMMONDS, Janet Dorothy | N/A | 07 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINCHESTER, Keith Robin | 07 April 2001 | 30 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
TM02 - Termination of appointment of secretary | 08 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AA - Annual Accounts | 15 May 2013 | |
DISS40 - Notice of striking-off action discontinued | 12 January 2013 | |
AR01 - Annual Return | 11 January 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AA - Annual Accounts | 15 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 07 January 2012 | |
AR01 - Annual Return | 04 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 December 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 07 January 2010 | |
363a - Annual Return | 02 January 2009 | |
AA - Annual Accounts | 01 September 2008 | |
AA - Annual Accounts | 01 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 05 June 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 16 January 2006 | |
363s - Annual Return | 07 January 2005 | |
287 - Change in situation or address of Registered Office | 04 January 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363a - Annual Return | 07 February 2004 | |
363a - Annual Return | 07 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2003 | |
AA - Annual Accounts | 18 September 2002 | |
395 - Particulars of a mortgage or charge | 19 July 2002 | |
395 - Particulars of a mortgage or charge | 12 July 2002 | |
363a - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363a - Annual Return | 04 July 2001 | |
287 - Change in situation or address of Registered Office | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
363s - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 15 March 2000 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 16 June 1997 | |
RESOLUTIONS - N/A | 13 June 1997 | |
363s - Annual Return | 02 April 1997 | |
AA - Annual Accounts | 18 June 1996 | |
363s - Annual Return | 02 April 1996 | |
AA - Annual Accounts | 09 April 1995 | |
363s - Annual Return | 03 April 1995 | |
363s - Annual Return | 25 March 1994 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 11 May 1993 | |
AA - Annual Accounts | 31 March 1993 | |
AA - Annual Accounts | 06 April 1992 | |
363s - Annual Return | 06 April 1992 | |
AA - Annual Accounts | 17 April 1991 | |
363a - Annual Return | 17 April 1991 | |
AA - Annual Accounts | 31 May 1990 | |
363 - Annual Return | 31 May 1990 | |
288 - N/A | 25 July 1989 | |
AA - Annual Accounts | 05 June 1989 | |
363 - Annual Return | 05 June 1989 | |
288 - N/A | 13 June 1988 | |
AA - Annual Accounts | 25 May 1988 | |
363 - Annual Return | 25 May 1988 | |
AA - Annual Accounts | 22 June 1987 | |
363 - Annual Return | 22 June 1987 | |
363 - Annual Return | 12 June 1986 | |
AA - Annual Accounts | 19 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 July 2002 | Outstanding |
N/A |
Debenture | 06 July 2002 | Outstanding |
N/A |
Legal charge | 26 November 1984 | Outstanding |
N/A |
Legal charge | 28 March 1980 | Outstanding |
N/A |
Legal charge | 09 April 1974 | Outstanding |
N/A |