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WARWICK GLASS LIMITED

WARWICK GLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARWICK GLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03185650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARWICK GLASS LIMITED?

    • Glazing (43342) / Construction

    Where is WARWICK GLASS LIMITED located?

    Registered Office Address
    Montague Road
    Warwick
    CV34 5LW Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICK GLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WARWICK GLASS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for WARWICK GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WARWICK GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, John David
    Montague Road
    Warwick
    CV34 5LW Warwickshire
    		Director
    Montague Road
    Warwick
    CV34 5LW Warwickshire
    		EnglandBritish178290380001
    HASTINGS, Colin
    Lawnswood Blackfirs Lane
    Marston Green
    B37 7JE Birmingham
    West Midlands
    		Secretary
    Lawnswood Blackfirs Lane
    Marston Green
    B37 7JE Birmingham
    West Midlands
    		British3012350001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CREED, Paul Leslie
    325 Bromsgrove Road
    B97 4NH Redditch
    Worcestershire
    		Director
    325 Bromsgrove Road
    B97 4NH Redditch
    Worcestershire
    		EnglandBritish3012360002
    HASTINGS, Colin
    Lawnswood Blackfirs Lane
    Marston Green
    B37 7JE Birmingham
    West Midlands
    		Director
    Lawnswood Blackfirs Lane
    Marston Green
    B37 7JE Birmingham
    West Midlands
    		EnglandBritish3012350001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARWICK GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Fowler
    Montague Road
    Warwick
    CV34 5LW Warwickshire
    		Mar 26, 2017
    Montague Road
    Warwick
    CV34 5LW Warwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0