WARM GLASS LIMITED - BRISTOL


Company Profile Company Filings

Overview

WARM GLASS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WARM GLASS LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARM GLASS LIMITED - BRISTOL

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 HAVYAT PARK HAVYAT ROAD
BRISTOL
BS40 5PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACK WILLIAM TADD Feb 1994 British Director 2021-08-16 CURRENT
MISS DANIELLE MOSS Jul 1987 British Director 2019-04-01 CURRENT
MR SIMON TIMOTHY GUE Sep 1963 British Director 2005-02-17 CURRENT
MRS PHILIPPA RUTH BLUCK Oct 1964 British Director 2005-02-17 CURRENT
MR SIMON TIMOTHY GUE Sep 1963 British Secretary 2005-02-17 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED
JOSHUA HENRIK HULLAH Oct 1993 British Director 2021-08-16 UNTIL 2023-06-07 RESIGNED
MR JAKE MAXWELL BADGER Jun 1996 British Director 2023-08-11 UNTIL 2023-08-11 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creative Revolution Group Limited 2021-08-16 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Timothy Gue 2017-02-15 - 2021-08-16 9/1963 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Philippa Ruth Bluck 2017-02-15 - 2021-08-16 10/1964 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRFIELD P.N.E.U. SCHOOL (BACKWELL) LIMITED BACKWELL Active SMALL 85200 - Primary education
DOWN TO EARTH (BRISTOL) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRISTOL ROCKET COMPANY LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
PBSG INVESTMENT LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOT CLAY LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CRG OLD LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
CREATIVE REVOLUTION GROUP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
CREATIVE REVOLUTION GROUP (EOT) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WEMBERHAM PROPERTY MANAGEMENT LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
JHH FBA LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
VIKING ENERGY LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Warm Glass Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £242,932 Cash £947,181 equity
Warm Glass Limited - Period Ending 2022-03-31 2022-12-24 31-03-2022 £378,227 Cash £1,125,395 equity
Warm Glass Limited - Period Ending 2021-03-31 2021-12-17 31-03-2021 £891,788 Cash £1,629,644 equity
Warm Glass Limited - Period Ending 2020-03-31 2020-12-17 31-03-2020 £594,417 Cash £1,491,304 equity
Warm Glass Limited - Period Ending 2019-03-31 2019-11-19 31-03-2019 £673,442 Cash £1,448,382 equity
Warm Glass Limited - Period Ending 2018-03-31 2018-12-18 31-03-2018 £423,269 Cash £1,232,734 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREELANCE SURGICAL LIMITED WRINGTON ENGLAND Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BUTCOMBE BREWERY LIMITED BRISTOL Active FULL 11050 - Manufacture of beer
BUTCOMBE BREWING COMPANY LIMITED BRISTOL Active FULL 11050 - Manufacture of beer
CIRRUS INNS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 55100 - Hotels and similar accommodation
CIRRUS INNS LIMITED BRISTOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
FARM STREET INNS LIMITED BRISTOL ENGLAND Active FULL 56302 - Public houses and bars
CALEDONIA TLG BIDCO LIMITED WRINGTON Active GROUP 99999 - Dormant Company
CREATIVE REVOLUTION GROUP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
CREATIVE REVOLUTION GROUP (EOT) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.