GLAZEWISE LTD
21 ST. JOHNS ROAD, CHADWELL ST MARY RM16 4JU- Active
- Private Limited Company
- Company No. 10545375
- Last Updated: 01 Mar 2024
Company Profile
GLAZEWISE LTD was incorporated on Tuesday, January 3, 2017 as a Private Limited Company with registered address in CHADWELL ST MARY. GLAZEWISE LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 7 years 8 months and 22 days.
| Name | GLAZEWISE LTD |
|---|---|
| Company number | 10545375 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ST. JOHNS ROAD CHADWELL ST MARY RM16 4JU |
|---|---|
| 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 John Leslie Steadman Nationality: British |
Dates: Monday, October 25, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Noble Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Steadman Nationality: British |
Dates: Tuesday, January 3, 2017 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
|
| Mr Paul Steadman Nationality: British |
Dates: Tuesday, January 3, 2017 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLAZEWISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLAZEWISE LTD | 03 Jan 2017 |