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 Number05365166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HAVYAT PARK HAVYAT ROAD
Address Line 2WRINGTON
Post TownBRISTOL
PostcodeBS40 5PA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • 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 local scale
Map of WARM GLASS LIMITED at district scale
Map of WARM GLASS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)