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GB WINDOWS (HALIFAX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb Windows (halifax) Limited. The company was founded 21 years ago and was given the registration number 04724511. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GB WINDOWS (HALIFAX) LIMITED
Company Number:04724511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2003
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Secretary01 May 2003Active
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director01 May 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary06 April 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director06 April 2003Active

People with Significant Control

Mrs Julie Benson
Notified on:01 April 2018
Status:Active
Date of birth:December 1959
Nationality:British
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey Benson
Notified on:06 May 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-20Insolvency

Liquidation voluntary statement of affairs.

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2022-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-19Resolution

Resolution.

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2022-10-01Address

Change registered office address company with date old address new address.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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