About

Registered Number: 03280269
Date of Incorporation: 19/11/1996 (24 years and 2 months ago)
Company Status: Active
Registered Address: Worcester Road, Kidderminster, Worcestershire, DY10 1JR

 

Founded in 1996, West Midland Glass Centre Ltd are based in Worcestershire, it's status is listed as "Active". We don't know the number of employees at the organisation. Guy, Christine, Guy, Ronald Frederick, Whitehouse, Angela Jayne, Whitehouse, Daniel Gordon are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Ronald Frederick 19 November 1996 - 1
WHITEHOUSE, Daniel Gordon 19 November 1996 19 February 2001 1
Secretary Name Appointed Resigned Total Appointments
GUY, Christine 02 May 2005 - 1
WHITEHOUSE, Angela Jayne 19 February 2001 07 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Frederick Guy/
1948-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 10 April 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 30 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
AA - Annual Accounts 18 May 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
AA - Annual Accounts 27 April 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 23 November 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 22 December 1997
395 - Particulars of a mortgage or charge 05 April 1997
288b - Notice of resignation of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
287 - Change in situation or address of Registered Office 25 November 1996
NEWINC - New incorporation documents 19 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.