This company is commonly known as Timber Windows North Limited. The company was founded 22 years ago and was given the registration number 04260599. The firm's registered office is in LEEDS. You can find them at The Kennels 9a Harewood Yard, Harewood House Estate, Leeds, West Yorkshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | TIMBER WINDOWS NORTH LIMITED |
|---|---|---|
| Company Number | : | 04260599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Kennels 9a Harewood Yard, Harewood House Estate, Leeds, West Yorkshire, England, LS17 9LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lead Hall Farm, Saxton, Tadcaster, LS24 9QL | Secretary | 29 September 2003 | Active |
| The Villas, 7 Barley Hill Road, Garforth, Leeds, United Kingdom, LS25 1DX | Director | 27 July 2001 | Active |
| The Kennels 9a, Harewood Yard, Harewood House Estate Harewood, Leeds, England, LS17 9LF | Director | 24 September 2012 | Active |
| Lead Hall Farm, Saxton, Tadcaster, LS24 9QL | Secretary | 27 July 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Secretary | 27 July 2001 | Active |
| Lead Hall Farm, Saxton, Tadcaster, LS24 9QL | Director | 27 July 2001 | Active |
| Lead Hall Farm, Saxton, Tadcaster, LS24 9QL | Director | 29 September 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Director | 27 July 2001 | Active |
| Mr Malcolm David Ambler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lead Hall Farm, Saxton, Tadcaster, United Kingdom, LS24 9QL |
| Nature of control | : |
|
| Mr David Richard Ambler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Villas, 7 Barley Hill Road, Leeds, England, LS25 1DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Capital | Capital return purchase own shares. | Download |
| 2023-11-06 | Capital | Capital cancellation shares. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Capital | Capital return purchase own shares. | Download |
| 2022-10-24 | Capital | Capital cancellation shares. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Capital | Capital return purchase own shares. | Download |
| 2021-11-04 | Capital | Capital cancellation shares. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Capital | Capital return purchase own shares. | Download |
| 2020-12-01 | Capital | Capital cancellation shares. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-11-26 | Incorporation | Memorandum articles. | Download |
| 2020-11-26 | Capital | Capital name of class of shares. | Download |
| 2020-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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