WARNER GLASS (CROYDON) LIMITED
UNIT 4, PILTON INDUSTRIAL ESTATE, 46 PITLAKE, CROYDON CR0 3RA- Active
- Private Limited Company
- Company No. 03157697
- Last Updated: 01 Mar 2024
Company Profile
WARNER GLASS (CROYDON) LIMITED was incorporated on Wednesday, February 7, 1996 as a Private Limited Company with registered address in CROYDON. WARNER GLASS (CROYDON) LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 28 years 9 months and 2 days.
| Name | WARNER GLASS (CROYDON) LIMITED |
|---|---|
| Company number | 03157697 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, PILTON INDUSTRIAL ESTATE 46 PITLAKE CROYDON CR0 3RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Andrew Allingham Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pieter Kramer Nationality: English |
Dates: Monday, October 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARNER GLASS (CROYDON) LIMITED | 07 Feb 1996 |