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HWL TRADE FRAMES LIMITED

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

This company is commonly known as Hwl Trade Frames Limited. The company was founded 21 years ago and was given the registration number 04765489. The firm's registered office is in LEEDS. You can find them at Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:HWL TRADE FRAMES LIMITED
Company Number:04765489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire, LS12 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Maybrook Industrial Park, Armley Road, Leeds, LS12 2EL

Director15 May 2003Active
Unit 6 Maybrook Industrial Park, Armley Road, Leeds, LS12 2EL

Director27 October 2010Active
30, Ibbetson Drive, Churwell, Morley, Leeds, United Kingdom, LS27 7TZ

Secretary25 March 2008Active
21 Meadowgate Drive, Lofthouse, Wakefield, WF3 3SR

Secretary15 May 2003Active
Unit 6 Maybrook Industrial Park, Armley Road, Leeds, LS12 2EL

Secretary10 November 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 May 2003Active
Unit 6 Maybrook Industrial Park, Armley Road, Leeds, LS12 2EL

Director01 February 2016Active
11, Mullion Avenue, Holmfirth, Huddersfield, England, HD9 6GN

Director27 October 2010Active
5 Talbot Court, Leeds, LS8 1LT

Director15 May 2003Active
Orchard View, The Green, West Row, IP28 8QH

Director15 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 May 2003Active

People with Significant Control

Mr Mark Haley
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Unit 6 Maybrook Industrial Park, Leeds, LS12 2EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rachel Haley
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Unit 6 Maybrook Industrial Park, Leeds, LS12 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Hwl Windows Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6 Maybrook Industrial Park, Armley Road, Leeds, England, LS12 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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