WARM GLASS LIMITED
WARM GLASS LIMITED is an active private limited company, incorporated on 15 February 2005. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Havyat Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARM GLASS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 05365166 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 HAVYAT PARK HAVYAT ROAD |
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Address Line 2 | WRINGTON |
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Post Town | BRISTOL |
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Postcode | BS40 5PA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
WARM GLASS LIMITED
Directors
(The company's officers)
MRS PHILIPPA RUTH BLUCK
(~59 year old British national)
5 HAVYAT PARK HAVYAT ROAD, WRINGTON, BRISTOL, BS40 5PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2005
MR SIMON TIMOTHY GUE
(~60 year old British national)
5 HAVYAT PARK HAVYAT ROAD, WRINGTON, BRISTOL, BS40 5PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2005
MISS DANIELLE MOSS
(~36 year old British national)
5 HAVYAT PARK HAVYAT ROAD, WRINGTON, BRISTOL, BS40 5PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
JACK WILLIAM TADD
(~30 year old British national)
5 HAVYAT PARK HAVYAT ROAD, WRINGTON, BRISTOL, BS40 5PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2021
MR SIMON TIMOTHY GUE
(~60 year old British national)
5 HAVYAT PARK HAVYAT ROAD, WRINGTON, BRISTOL, BS40 5PA
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2005
Connections
(Shared officers)
CREATIVE REVOLUTION GROUP (EOT) LIMITED
- MR SIMON TIMOTHY GUE
- MISS DANIELLE MOSS
- MR SIMON TIMOTHY GUE
- MISS DANIELLE MOSS
HOT CLAY LTD
- MR SIMON TIMOTHY GUE
- MISS DANIELLE MOSS
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)
WARM GLASS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS40 5PA.
Map of WARM GLASS LIMITED at local scale
Map of WARM GLASS LIMITED at district scale
More Companies in BS40 5PA
Other companies with registered offices in BS40 5PA:
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)