| Company Name | Heywood Glass Limited |
|---|---|
| Company Status | Active |
| Company Number | 03455762 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2615 | Manufacture other glass inc. technical |
| SIC 23190 | Manufacture and processing of other glass, including technical glassware |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | Mrs Maxine Wiseley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Bolton Road Marland Rochdale Lancashire OL11 3LR |
| Director Name | Mr David Andrew Wiseley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1999(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Bolton Road Marland Rochdale Lancashire OL11 3LR |
| Director Name | Mrs Maxine Wiseley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1999(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Bolton Road Marland Rochdale Lancashire OL11 3LR |
| Director Name | Dean Wiseley |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2007(9 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Osborne Street Heywood Lancashire OL10 1BU |
| Director Name | Mr George Robert Kinder |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Ceiling Contractor |
| Correspondence Address | 2 Bronte Close Rochdale Lancashire OL12 7PY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | heywoodglass.co.uk |
|---|
Location
| Registered Address | Unit 105 Phoenix Park Ind.Est Green Lane Heywood Lancashire OL10 2JG |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Shareholders
| 350 at £1 | David Wiseley 35.00% Ordinary |
|---|---|
| 350 at £1 | Mrs Maxine Wiseley 35.00% Ordinary |
| 300 at £1 | Mrs Maxine Wiseley & Mr George Kinder 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,008 |
| Cash | £19,063 |
| Current Liabilities | £156,272 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 26 July 2005 | Delivered on: 28 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 105 phoenix park green lane heywood. Outstanding |
|---|
Filing History
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 28 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 10 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 1 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 November 2009 | Director's details changed for Maxine Wiseley on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for David Andrew Wiseley on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Dean Wiseley on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Maxine Wiseley on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Dean Wiseley on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for David Andrew Wiseley on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 January 2009 | Return made up to 27/10/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 27/10/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 31 March 2007 | New director appointed (1 page) |
| 31 March 2007 | New director appointed (1 page) |
| 30 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 November 2006 | Return made up to 27/10/06; full list of members (8 pages) |
| 28 November 2006 | Return made up to 27/10/06; full list of members (8 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 1 November 2005 | Return made up to 27/10/05; full list of members
|
| 1 November 2005 | Return made up to 27/10/05; full list of members
|
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 22 October 2004 | Return made up to 27/10/04; full list of members
|
| 22 October 2004 | Return made up to 27/10/04; full list of members
|
| 8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members
|
| 30 October 2003 | Return made up to 27/10/03; full list of members
|
| 24 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 28 October 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 27 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 4 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 16 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 27 November 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 27 November 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 17 November 1997 | Ad 30/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 November 1997 | Ad 30/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Incorporation (21 pages) |
| 27 October 1997 | Incorporation (21 pages) |