Having been setup in 1979, Warwick Glass & Glazing Ltd has its registered office in Warwickshire. The current directors of this company are listed as Glover, Kenneth Robert, Godfrey, Neil George at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOVER, Kenneth Robert | 07 April 1997 | 31 March 2004 | 1 |
| GODFREY, Neil George | 07 April 1997 | 31 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 04 June 2020 | |
| CS01 - N/A | 14 May 2020 | |
| MR04 - N/A | 30 March 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| MR04 - N/A | 22 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| SH01 - Return of Allotment of shares | 15 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| MR01 - N/A | 20 February 2014 | |
| MR01 - N/A | 21 January 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AAMD - Amended Accounts | 06 August 2013 | |
| TM02 - Termination of appointment of secretary | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| MEM/ARTS - N/A | 23 July 2013 | |
| MR01 - N/A | 20 July 2013 | |
| MR01 - N/A | 20 July 2013 | |
| MR01 - N/A | 17 July 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 April 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 363s - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| AA - Annual Accounts | 06 January 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 15 December 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 08 February 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 04 February 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| 363 - Annual Return | 13 January 1986 | |
| 363 - Annual Return | 14 September 1984 | |
| CERTNM - Change of name certificate | 02 March 1983 | |
| MEM/ARTS - N/A | 08 February 1983 | |
| PUC 2 - N/A | 10 February 1981 | |
| CERTNM - Change of name certificate | 08 January 1981 | |
| 363 - Annual Return | 11 December 1980 | |
| NEWINC - New incorporation documents | 18 May 1979 | |
| MISC - Miscellaneous document | 18 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2014 | Outstanding |
N/A |
| A registered charge | 16 January 2014 | Outstanding |
N/A |
| A registered charge | 11 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2013 | Fully Satisfied |
N/A |
