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 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
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 |
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 |