WINDOWS CATERING COMPANY (WEST END) LIMITED
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW G2 2LB- Active
- Private Limited Company
- Company No. SC095130
- Last Updated: 01 Mar 2024
Company Profile
WINDOWS CATERING COMPANY (WEST END) LIMITED was incorporated on Wednesday, September 18, 1985 as a Private Limited Company with registered address in GLASGOW. WINDOWS CATERING COMPANY (WEST END) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years and 1 day.
| Name | WINDOWS CATERING COMPANY (WEST END) LIMITED |
|---|---|
| Company number | SC095130 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB |
|---|---|
| Country Of Origin |
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 Guiseppe Antonio Conetta Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
significant influence or control
|
| Mr Antonio Guiseppe Frederico Conetta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mario Luigi Gizzi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Di Maggio's Group Limited 169 West George Street, G2 2LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| WINDOWS CATERING COMPANY (WEST END) LIMITED | 18 Sep 1985 |