WARMAGLAZE HOME IMPROVEMENTS LIMITED

Profile WARMAGLAZE HOME IMPROVEMENTS LIMITED

Actual on 01.08.2021
Company name
WARMAGLAZE HOME IMPROVEMENTS LIMITED
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Company number
03591345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 July 1998
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
THE MEADOWS PONTNEATHVAUGHAN ROAD, GLYNNEATH, UNITED KINGDOM, NEATH, SA11 5NT
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PSC and Officers WARMAGLAZE HOME IMPROVEMENTS LIMITED

Officers

(as of 19.09.2020)

O'REILLY, Robert Stephen
Status: Active
Appointed on: Wednesday, 01 July 1998
Correspondence address: 128 High Street, Glynneath, Neath, West Glamorgan, SA11 5AP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Wales
O'REILLY, Tracey
Status: Active
Appointed on: Saturday, 30 June 2001
Correspondence address: 128 High Street, Glynneath, Neath, West Glamorgan, SA11 5AP
Nationality: British
Role: Secretary
O'REILLY, Tracey
Status: Active
Appointed on: Wednesday, 01 July 1998
Correspondence address: 128 High Street, Glynneath, Neath, West Glamorgan, SA11 5AP
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: Wales
DAVIES, Paul
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Saturday, 30 June 2001
Correspondence address: 80 Pennant Street, Ebbw Vale, Gwent, NP3 6PR
Role: Secretary
JONES, Gary
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Saturday, 30 June 2001
Correspondence address: 4 Lon Brynteg, Dwr Y Felin, Neath, SA10 7RU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 01 July 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Robert Stephen O'Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Glamorgan
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Stephen O'Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Meadows Neath, United Kingdom
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey O'Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Glamorgan
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey O'Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Meadows Neath, United Kingdom
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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