About

Registered Number: 00710902
Date of Incorporation: 18/12/1961 (62 years and 4 months ago)
Company Status: Active
Registered Address: 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.