opendata.bot
Company number
08360840

WARFIELD GLASS LTD

Officer · GRAYSON, Jade Courtney and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WARFIELD GLASS LTD
Company number
08360840
Registered office
C\O Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, England
Company type
Private limited company
Incorporated on
15 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

Officers

2 active · 3 resigned

director
Appointed 10/03/2020
Active
director
Appointed 10/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Gary Page
significant-influence-or-control
Notified 10/03/2020
Mrs Tina Page
significant-influence-or-control
Notified 10/03/2020
Mrs Jade Courtney Grayson
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 10/03/2020
Mr Daniel Kenneth Hughes
significant-influence-or-control
Notified 10/03/2020
Mr Alan Mead
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/03/2020
director Appointed 10/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2025 Person with significant control ceased Mr David Gary Page
02/10/2025 Director resigned PAGE, David Gary
02/10/2024 Person with significant control ceased Mrs Tina Page
02/10/2024 Director resigned PAGE, Tina
10/03/2020 Person with significant control ceased Mr Alan Mead
10/03/2020 Person with significant control added Mr Daniel Kenneth Hughes
10/03/2020 Person with significant control added Mrs Jade Courtney Grayson
10/03/2020 Person with significant control added Mrs Tina Page
10/03/2020 Person with significant control added Mr David Gary Page
10/03/2020 Director resigned MEAD, Alan Trevor
10/03/2020 Director appointed PAGE, Tina
10/03/2020 Director appointed PAGE, David Gary
10/03/2020 Director appointed HUGHES, Daniel Kenneth
10/03/2020 Director appointed GRAYSON, Jade Courtney
06/04/2016 Person with significant control added Mr Alan Mead
15/01/2013 Director appointed MEAD, Alan Trevor

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARFIELD GLASS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

WARFIELD GLASS LTD — RG12 1RP
Tier 1 · renews 23/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WARFIELD GLASS LTD?
According to the official registry, the company number of WARFIELD GLASS LTD is 08360840.
Where is WARFIELD GLASS LTD registered?
The registered office is C\O Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, England.
Who runs WARFIELD GLASS LTD?
GRAYSON, Jade Courtney is listed among the officers of WARFIELD GLASS LTD.
What is the SIC code of WARFIELD GLASS LTD?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls WARFIELD GLASS LTD?
Mr David Gary Page is recorded as a person with significant control, with significant influence or control.
When are the next accounts of WARFIELD GLASS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WARFIELD GLASS LTD (08360840)

WARFIELD GLASS LTD is a private limited company incorporated on 15 January 2013 and registered in the United Kingdom under company number 08360840. Its registered office is at C\O Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, England. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr David Gary Page. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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