Established in 1986, West Middlesex Glass Company Ltd have registered office in West Drayton, Middlesex. We don't currently know the number of employees at this company. The business has 5 directors listed as Creasey, Lorraine, Harris, Kevin, Kelly, Martin James, Kelly, John, Tutt, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Kevin | 18 December 2003 | - | 1 |
| KELLY, Martin James | 01 December 1992 | - | 1 |
| KELLY, John | N/A | 15 April 1999 | 1 |
| TUTT, David | N/A | 18 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREASEY, Lorraine | 02 March 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 10 January 2019 | |
| PSC01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| CH03 - Change of particulars for secretary | 14 March 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 17 June 2005 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 169 - Return by a company purchasing its own shares | 29 January 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 November 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| RESOLUTIONS - N/A | 06 September 2002 | |
| 123 - Notice of increase in nominal capital | 06 September 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 169 - Return by a company purchasing its own shares | 15 May 1999 | |
| RESOLUTIONS - N/A | 02 May 1999 | |
| RESOLUTIONS - N/A | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 21 March 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 14 February 1996 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 25 January 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 288 - N/A | 21 December 1992 | |
| 363s - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 363a - Annual Return | 14 March 1991 | |
| AA - Annual Accounts | 20 February 1991 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 395 - Particulars of a mortgage or charge | 26 August 1988 | |
| 395 - Particulars of a mortgage or charge | 24 August 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1986 | |
| 288 - N/A | 10 September 1986 | |
| 287 - Change in situation or address of Registered Office | 30 August 1986 | |
| CERTNM - Change of name certificate | 18 August 1986 | |
| 395 - Particulars of a mortgage or charge | 12 August 1986 | |
| 287 - Change in situation or address of Registered Office | 23 July 1986 | |
| 288 - N/A | 23 July 1986 | |
| CERTINC - N/A | 12 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 04 April 1997 | Outstanding |
N/A |
| Fixed and floating charge | 19 March 1997 | Outstanding |
N/A |
| Mortgage debenture | 16 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 11 August 1988 | Fully Satisfied |
N/A |
| Floating charge | 31 July 1986 | Fully Satisfied |
N/A |
