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WELSH GLASS WORKS LIMITED

Learn more about WELSH GLASS WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLASS WORKS, DUMBALLS ROAD, CARDIFF, CF1 6UN

WELSH GLASS WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00129033
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.05.17
last member list: 1994.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 2612 - Shaping & process of flat glass

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.09.15
overdue: OVERDUE
last made update: 1996.08.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.04.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.30
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09/02/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.10.25
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26/09/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.10.25
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.10.05
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ORDER OF COURT - RESTORATION 10/08/01
Form type: AC92
Date: 2001.08.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.02
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09/02/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.02.14
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.10.26
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.06.08
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1999.06.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.02.23
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.02.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.08.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.02.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.08.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1997.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1997.04.18
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.02.20
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
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RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Child documents:
Document type: ANNOTATION
Date: 1994.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
AD 21/05/90---------, £ SI [email protected]=7500, £ IC 122501/130001
Form type: 88(2)R
Date: 1990.06.08

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Company directors and board members:

MARTYN JEFFREY GOMER WARREN (current)
Secretary, 1993.10.01
TWYNCYN HOUSE ST ANDREWS ROAD , DINAS POWYS
CF64 4AT, VALE OF GLAMORGAN
THEODORE SHEPHERD (current)
Director, COMPANY CHAIRMAN, 1991.08.18
NORTH CLIFF LODGE PAGET PLACE , PENARTH
CF64 1DQ, SOUTH GLAMORGAN
DAVID NICHOLAS LERMON (resigned)
Secretary, 1991.08.18 - 1983.09.30
BEECH HOUSE COTSWOLD AVENUE LISVANE , CARDIFF
CF14 0TA, SOUTH GLAMORGAN
PETER ROLAND LAW (resigned)
Director, FINANCIAL DIRECTOR, 1994.10.10 - 1996.11.18
16 MAES Y DDERWEN CREIGIAU , CARDIFF
CF4 8JS, SOUTH GLAMORGAN
DAVID NICHOLAS LERMON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.18 - 1993.09.30
BEECH HOUSE COTSWOLD AVENUE LISVANE , CARDIFF
CF14 0TA, SOUTH GLAMORGAN
ADAM DANIEL MILLER SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.18 - 1993.11.25
6 CRANBURY PLACE , SOUTHAMPTON
SO14 0LG, HAMPSHIRE
SIMON CHARLES STANLEY MILLER-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.18 - 1995.10.02
BRAMBRIDGE HOUSE BISHOPSTOKE , EASTLEIGH
SO50 6HL, HAMPSHIRE
SEAN DEMPSEY MULLINS (resigned)
Director, 1993.09.01 - 1995.12.11
127 HEOL Y COED RHIWBINA , CARDIFF
CF14 6HS, SOUTH GLAMORGAN
DAVID MICHAEL RUDEFORTH (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.08.18 - 1996.04.26
20 SLADE CLOSE SULLY , PENARTH
CF64 5UU, SOUTH GLAMORGAN
ISAAC MICHAEL SHEPHERD (resigned)
Director, 1991.08.18 - 1995.08.21
73 ALLEYN PARK WEST DULWICH , LONDON
SE21 8AT
NOAH SHEPHERD (resigned)
Director, MANAGING DIRECTOR, 1991.08.18 - 1993.07.30
P O BOX 276 , PHUCKET
83000
THAILAND
SIMON PHILLIP TSE (resigned)
Director, CONTRACTS DIRECTOR, 1992.01.01 - 1994.09.30
16 ST ANDREWS CLOSE MAYALS , SWANSEA
SA3 5DX, WEST GLAMORGAN

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Information about the Private Limited Company WELSH GLASS WORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data