About

Registered Number: 01637509
Date of Incorporation: 24/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: 536 Kingston Road, Raynes Park, London, SW20 8DT

 

Windglass Windows Ltd was registered on 24 May 1982 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Baxter, Gary Mark, Snelling, Peter Edward, Baxter, Islwyn, Perry, Roy Phillip are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Gary Mark N/A - 1
SNELLING, Peter Edward 06 April 1999 - 1
BAXTER, Islwyn N/A 08 May 2003 1
PERRY, Roy Phillip N/A 20 November 1995 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 11 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 15 January 2009
395 - Particulars of a mortgage or charge 09 August 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 18 January 2008
395 - Particulars of a mortgage or charge 12 May 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 17 January 2007
287 - Change in situation or address of Registered Office 05 July 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 16 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 2005
363a - Annual Return 16 March 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 02 March 2004
169 - Return by a company purchasing its own shares 20 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 03 January 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 26 January 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 03 May 2001
287 - Change in situation or address of Registered Office 15 November 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 24 January 2000
AA - Annual Accounts 28 June 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 01 May 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 02 February 1996
288 - N/A 18 January 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 04 February 1994
395 - Particulars of a mortgage or charge 10 November 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 30 June 1992
363b - Annual Return 07 January 1992
288 - N/A 08 August 1991
AA - Annual Accounts 02 August 1991
363a - Annual Return 02 July 1991
MEM/ARTS - N/A 09 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
AA - Annual Accounts 10 January 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
RESOLUTIONS - N/A 20 January 1989
363 - Annual Return 15 February 1988
AA - Annual Accounts 05 February 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
AA - Annual Accounts 14 July 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 05 August 2008 Outstanding

N/A

Debenture 10 May 2007 Outstanding

N/A

Single debenture 08 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.