WAKEFIELD GLASS & ALUMINIUM CO. LIMITED

Key Data

Status

Active

Company No.

06629595

Incorporation date

25/06/2008

Size

Total Exemption Full

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2008)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

30/04/2025

Termination of appointment of Helen Swallow as a director on 2025-04-29

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

03/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

08/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Dale Ward as a director on 2024-03-27

View PDF (2 pages)

03/04/2024

Director's details changed for Christian Oliver Trout on 2024-04-03

View PDF (2 pages)

03/04/2024

Appointment of Christian Oliver Trout as a director on 2024-03-27

View PDF (2 pages)

13/03/2024

Cessation of Martin Kirrane as a person with significant control on 2020-01-31

View PDF (1 pages)

13/03/2024

Cessation of Timothy Nigel Kenneth Brooke as a person with significant control on 2023-04-01

View PDF (1 pages)

07/03/2024

Cessation of Andrew Paul Ward as a person with significant control on 2023-04-20

View PDF (1 pages)

07/03/2024

Termination of appointment of Andrew Paul Ward as a director on 2023-04-20

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

21/03/2023

Cancellation of shares. Statement of capital on 2023-02-23

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

16/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

27/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

04/06/2021

Notification of Andrew Paul Ward as a person with significant control on 2021-06-04

View PDF (2 pages)

04/06/2021

Appointment of Andrew Paul Ward as a director on 2021-06-04

View PDF (2 pages)

09/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

11/03/2020

Termination of appointment of Martin Kirrane as a director on 2020-01-31

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

29/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

04/07/2017

Notification of Helen Swallow as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Martin Kirrane as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Kerry Lee Trout as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Timothy Nigel Kenneth Brooke as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

02/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

25/06/2013

Director's details changed for Mr Kerry Lee Trout on 2013-06-01

View PDF (2 pages)

25/06/2013

Director's details changed for Mrs Helen Swallow on 2013-06-01

View PDF (2 pages)

25/06/2013

Director's details changed for Mr Martin Kirrane on 2013-06-01

View PDF (2 pages)

22/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

08/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

15/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2011

Register inspection address has been changed

View PDF (1 pages)

12/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

18/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/10/2009

Previous accounting period extended from 2009-06-30 to 2009-09-30

View PDF (1 pages)

09/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

05/05/2009

Director appointed mr martin kirrane

View PDF (1 pages)

05/05/2009

Appointment terminated director timothy brooke

View PDF (1 pages)

05/05/2009

Director appointed mrs helen swallow

View PDF (1 pages)

05/05/2009

Director appointed mr kerry lee trout

View PDF (1 pages)

23/10/2008

Statement of affairs

View PDF (29 pages)

23/10/2008

Statement of affairs

View PDF (55 pages)

23/10/2008

Ad 30/09/08\gbp si 237498@1=237498\gbp ic 2/237500\

View PDF (2 pages)

13/10/2008

Resolutions

View PDF (27 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o wakefield glass company LIMITED bethel place, thornes lane, wakefield west yorkshire WF2 7QY

View PDF (1 pages)

25/06/2008

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
54.86K
-
0.00
84.67K
-

2022
5
94.44K
-
0.00
63.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooke, Timothy Nigel Kenneth	Director	25/06/2008 - 30/04/2009	2
Kirrane, Martin	Director	30/04/2009 - 31/01/2020	-
Trout, Kerry Lee	Director	30/04/2009 - Present	-
Ward, Andrew Paul	Director	04/06/2021 - 20/04/2023	-
Swallow, Helen	Director	30/04/2009 - 29/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About WAKEFIELD GLASS & ALUMINIUM CO. LIMITED

WAKEFIELD GLASS & ALUMINIUM CO. LIMITED is an(a) Active company incorporated on 25/06/2008 with the registered office located at Wakefield Glass Company Limited Bethel Place, Thornes Lane, Wakefield, West Yorkshire WF2 7QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAKEFIELD GLASS & ALUMINIUM CO. LIMITED?

WAKEFIELD GLASS & ALUMINIUM CO. LIMITED is currently Active. It was registered on 25/06/2008 .

Where is WAKEFIELD GLASS & ALUMINIUM CO. LIMITED located?

WAKEFIELD GLASS & ALUMINIUM CO. LIMITED is registered at Wakefield Glass Company Limited Bethel Place, Thornes Lane, Wakefield, West Yorkshire WF2 7QY.

What does WAKEFIELD GLASS & ALUMINIUM CO. LIMITED do?

WAKEFIELD GLASS & ALUMINIUM CO. LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for WAKEFIELD GLASS & ALUMINIUM CO. LIMITED?

The latest filing was on 19/06/2025: Total exemption full accounts made up to 2024-09-30.