STUART WILTSHIRE GLASS LIMITED

STUART WILTSHIRE GLASS LIMITED

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

    Company NameSTUART WILTSHIRE GLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07006436
    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 STUART WILTSHIRE GLASS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is STUART WILTSHIRE GLASS LIMITED located?

    Registered Office Address
    Lynch Lane Offices Egdon Hall
    Lynch Lane
    DT4 9DN Weymouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STUART WILTSHIRE GLASS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREEFORM GLASS LTDSep 02, 2009Sep 02, 2009

    What are the latest accounts for STUART WILTSHIRE GLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for STUART WILTSHIRE GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9EU to Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DN on Nov 16, 2023

    1 pagesAD01

    Confirmation statement made on Sep 02, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Sep 02, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of STUART WILTSHIRE GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTSHIRE, Stuart John
    Lynch Lane
    DT4 9DN Weymouth
    Lynch Lane Offices Egdon Hall
    Dorset
    United Kingdom
    Director
    Lynch Lane
    DT4 9DN Weymouth
    Lynch Lane Offices Egdon Hall
    Dorset
    United Kingdom
    United KingdomBritish152887590001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    Who are the persons with significant control of STUART WILTSHIRE GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Wiltshire
    Egdon Hall
    Lynch Lane
    DT4 9EU Weymouth
    Lynch Lane Offices
    Dorset
    England
    Apr 06, 2016
    Egdon Hall
    Lynch Lane
    DT4 9EU Weymouth
    Lynch Lane Offices
    Dorset
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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