Coalville Glass & Glazing Co Limited
- Company number
- 03156028
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1996
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- Wholepoint UK Limited (until 17 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Neville | Director | 9 Oct 2023 | 1 Jan 2025 |
| LAWRENCE, Peter Jonathan | Director | 6 Apr 2023 | 9 Oct 2023 |
| SMITH, Stuart Peter John, Dr | Director | 22 Feb 2023 | 9 Oct 2023 |
| SEABRIDGE, Nigel Paul | Director | 24 Oct 2022 | 9 Oct 2023 |
| WAINWRIGHT MURUZABAL, Mathew | Director | 17 Mar 2023 | 3 Oct 2023 |
| CUNNINGHAM, David Ashlee | Director | 22 Feb 2023 | 13 Sep 2023 |
| EVANS, Deborah Ann | Director | 3 Mar 2008 | 24 Oct 2022 |
| WHITEHORN, Andrew Raymond | Director | 3 Mar 2008 | 24 Oct 2022 |
| WHITEHORN, Beryl Birkin | Director | 1 Jul 2007 | 24 Oct 2022 |
| WHITEHORN, Beryl Birkin | Secretary | 18 Oct 1996 | 24 Oct 2022 |
| WHITEHORN, Raymond | Director | 5 Mar 1996 | 23 Jun 2020 |
| WHITEHORN, Barry Keith | Director | 5 Mar 1996 | 18 Oct 1996 |
| WHITEHORN, Raymond | Secretary | 5 Mar 1996 | 18 Oct 1996 |
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 6 Feb 1996 | 5 Mar 1996 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Feb 1996 | 5 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opulentia Spv 11 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | |
| Springfields (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £2,549,723 | £238,484 | 75 |
| 30 Jun 2021 | £2,468,190 | £791,892 | 74 |
| 30 Jun 2020 | £2,226,781 | £695,986 | 70 |
| 30 Jun 2019 | £2,156,385 | £396,042 | 76 |
| 30 Jun 2018 | £2,145,496 | £615,976 | 77 |
| 30 Jun 2017 | £1,946,715 | £134,292 | 74 |
| 30 Jun 2016 | £1,778,917 | £475,042 | - |
| 30 Jun 2015 | £1,445,899 | £464,450 | - |
| 30 Jun 2014 | £1,168,981 | £398,841 | - |
| 30 Jun 2013 | £891,064 | £303,096 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
Connections
Registered address
832 companies are registered at this address - likely a registration agent.