GLASS & FRAMING SOLUTIONS LIMITED

GLASS & FRAMING SOLUTIONS LIMITED is an active private limited company, incorporated on 16 January 2001. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on High Brighton Street, Withernsea. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GLASS & FRAMING SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 HIGH BRIGHTON STREET
Post Town	WITHERNSEA
County	EAST YORKSHIRE
Postcode	HU19 2HL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

GLASS & FRAMING SOLUTIONS LIMITED

Directors

(The company's officers)

MRS CHARLOTTE VICTORIA LOFT

(~31 year old British national)

22 BROWNS WAY, BEVERLEY, EAST YORKSHIRE, HU17 8FQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2023

MR TONY WAUDBY

(~60 year old English national)

RICHMOND HOUSE, QUEENSGATE, BEVERLEY, NORTH HUMBERSIDE, HU17 8NE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2001

MRS CHARLOTTE VICTORIA LOFT

22 BROWNS WAY, BEVERLEY, EAST YORKSHIRE, HU17 8FQ, UNITED KINGDOM

Current Secretary

Appointed on 10/08/2023

Shareholders

(Persons of Significant Control)

Mr Tony Waudby

(~60 year old English national)

Richmond House, Queensgate, Beverley, North Humberside, HU17 8NE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EXPRESS DIRECT FINANCE LIMITED

MR TONY WAUDBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)