COALVILLE GLASS & GLAZING CO. LIMITED
In Administration
General Information
NAME
COALVILLE GLASS & GLAZING CO. LIMITED
COMPANY NUMBER
03156028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
06/02/1996
(28 years and 9 months old)
WEBSITE
www.coalvilleglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
06/02/1996
17/05/1996
WHOLEPOINT UK LIMITED
MILTON KEYNES
MK5 8PJ
Telephone: 01530837014
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Old Station Close
Coalville
Leicestershire
LE67 3FH
Telephone: 837014
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGFIELDS (UK) LIMITED | Active - Accounts Filed | View Report |
| COALVILLE GLASS & GLAZING CO. LIMITED | In Administration | View Report |
| COALVILLE WINDOW CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | Nigel Paul Seabridge (922450940) has left the board |
| 13/10/2023 | Peter Jonathan Lawrence (917795514) has left the board |
| 13/10/2023 | Stuart Peter John Smith (907356551) has left the board |
Credit Risk Overview
Want to learn more about COALVILLE GLASS & GLAZING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COALVILLE GLASS & GLAZING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COALVILLE GLASS & GLAZING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
06/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
Director: 05/03/1996 - Present (28 years and 8 months) Secretary: 05/03/1996 - Present (28 years and 8 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGFIELDS (UK) LIMITED | Active - Accounts Filed | View Report |
| COALVILLE GLASS & GLAZING CO. LIMITED | In Administration | View Report |
| COALVILLE WINDOW CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | Nigel Paul Seabridge (922450940) has left the board |
| 13/10/2023 | Peter Jonathan Lawrence (917795514) has left the board |
| 13/10/2023 | Stuart Peter John Smith (907356551) has left the board |
| 13/10/2023 | New Board Member Neville Taylor (931457844) Appointed |
| 05/10/2023 | Mathew Wainwright Muruzabal (929091705) has left the board |
| 03/10/2023 | David Ashlee Cunningham (915706337) has left the board |
| 12/04/2023 | New Board Member Peter Jonathan Lawrence (917795514) Appointed |
| 21/03/2023 | New Board Member Mathew Wainwright Muruzabal (929091705) Appointed |
| 08/03/2023 | New Board Member David Ashlee Cunningham (915706337) Appointed |
| 27/02/2023 | New Board Member Stuart Peter John Smith (907356551) Appointed |
| 27/02/2023 | New Board Member David Cunningham (930592184) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | Andrew Raymond Whitehorn (912855599) has left the board |
| 26/10/2022 | Beryl Birkin Whitehorn (901825851) has left the board |
| 26/10/2022 | Deborah Ann Evans (912855612) has left the board |
| 26/10/2022 | New Board Member Nigel Paul Seabridge (922450940) Appointed |
| 26/10/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 26/11/2020 | Raymond Whitehorn (901825853) has left the board |
| 17/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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