About

Registered Number: 03078190
Date of Incorporation: 11/07/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: 17/18 Glenmore Business Park, Colebrook Way, Andover, Hampshire, SP10 3GZ

 

Founded in 1995, Test Valley Glass & Window Company Ltd are based in Andover in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Mackenzie, Malcolm, Lumsden, Cherie Micheline, Wheater, Stuart Nicholas are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Malcolm 12 July 1995 - 1
Secretary Name Appointed Resigned Total Appointments
LUMSDEN, Cherie Micheline 12 July 1995 30 December 1995 1
WHEATER, Stuart Nicholas 30 December 1995 12 January 1998 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 01 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 20 August 2014
AD01 - Change of registered office address 15 August 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 28 June 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 08 March 2011
TM01 - Termination of appointment of director 04 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
AA - Annual Accounts 28 February 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 23 August 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 06 April 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 17 July 2002
RESOLUTIONS - N/A 17 July 2002
MEM/ARTS - N/A 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
RESOLUTIONS - N/A 03 August 2001
RESOLUTIONS - N/A 03 August 2001
MEM/ARTS - N/A 03 August 2001
123 - Notice of increase in nominal capital 03 August 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 08 May 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 24 July 1998
395 - Particulars of a mortgage or charge 20 February 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 25 September 1996
288 - N/A 21 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1996
288 - N/A 04 February 1996
288 - N/A 04 February 1996
288 - N/A 18 July 1995
288 - N/A 18 July 1995
287 - Change in situation or address of Registered Office 18 July 1995
NEWINC - New incorporation documents 11 July 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.