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Warner Glass (croydon) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Croydon
  • Company Details
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Company Details
  • Business Name
    Warner Glass (croydon) LTD.
  • Address
    ******************
  • SIC Codes
    43342
  • SIC Description
    Glazing
  • Company Number
    03157697
  • Listing UID
    30074
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Location
  • 34B Pitlake, Croydon CR0 3RA, UK

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Geolocation Details
  • Latitude
    51.376993
  • Longitude
    -0.106844
  • Easting
    531856.0
  • Northing
    165916.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU94591
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 23, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALLINGHAM, Peter Andrew
    Appointed On: November 29, 2021
    Occupation: N/A
    Role: director
    Address: Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom
    KRAMER, Pieter
    Appointed On: September 6, 2004
    Occupation: N/A
    Role: director
    Address: 31, Blanchmans Road, Warlingham, Surrey, CR6 9DF, England
    MCCARTHY, Christine Anne
    Appointed On: February 7, 1996
    Occupation: N/A
    Role: secretary
    Address: 81 Brighton Road, South Croydon, Surrey, CR2 6EE
    Resigned On: November 20, 2012
    WATERLOW SECRETARIES LIMITED
    Appointed On: February 7, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: February 7, 1996
    BATT, Mark
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Unit 4, Pilton Industrial Estate, 46 Pitlake, Croydon, Surrey, CR0 3RA, England
    Resigned On: November 29, 2021
    COMBEER, David Bertram
    Appointed On: February 7, 1996
    Occupation: N/A
    Role: director
    Address: 10 Brighton Road, Banstead, Surrey, SM7 1BS
    Resigned On: November 20, 1996
    JONES, Stanley Royston
    Appointed On: April 4, 1996
    Occupation: N/A
    Role: director
    Address: 14 Woodcote Drive, Purley, Surrey, CR8 3PD
    Resigned On: September 6, 2010
    MCCARTHY, Christine Anne
    Appointed On: February 7, 1996
    Occupation: N/A
    Role: director
    Address: 81 Brighton Road, South Croydon, Surrey, CR2 6EE
    Resigned On: November 30, 2012
    WATERLOW NOMINEES LIMITED
    Appointed On: February 7, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: February 7, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2022
    Period End On
    November 30, 2022
    Period Start On
    December 1, 2021
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 29, 2024
    Overdue
    Yes
    Period End On
    November 29, 2023
    Period Start On
    December 1, 2022
    Next Due
    August 29, 2024
    Next Made Up To
    November 29, 2023
    Overdue
    Yes
    Company Name
    WARNER GLASS (CROYDON) LIMITED
    Company Number
    03157697
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    January 21, 2024
    Next Due
    February 4, 2025
    Next Made Up To
    January 21, 2025
    Overdue
    Yes
    Date Of Creation
    February 7, 1996
    ETag
    3b84c6d3ac65af006d2db2e8f18f2f43f6fc938f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 21, 2016
    Previous Company Names
    Ceased On
    February 27, 1996
    Effective From
    February 7, 1996
    Name
    GLASS WARNER LIMITED
    Registered Office Address
    Address Line 1
    Yorkshire House
    Address Line 2
    18 Chapel Street
    Locality
    Liverpool
    Post Code
    L3 9AG
    Type
    ltd

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