This company is commonly known as West Yorkshire Windows Limited. The company was founded 27 years ago and was given the registration number 03212045. The firm's registered office is in DENBY DALE ROAD. You can find them at Direct House, Unit 8 Headway Business Park, Denby Dale Road, Wakefield. This company's SIC code is 43290 - Other construction installation.
| Name | : | WEST YORKSHIRE WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 03212045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1996 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Direct House, Unit 8 Headway Business Park, Denby Dale Road, Wakefield, WF2 7AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Booth & Co, Coopers Lane, Intake Lane, Ossett, WF5 0RG | Director | 23 August 2018 | Active |
| Direct House, Unit 8 Headway Business Park, Denby Dale Road, Wakefield, United Kingdom, WF2 7AZ | Director | 17 March 2020 | Active |
| Direct House, Unit 8 Headway Business Park, Denby Dale Road, WF2 7AZ | Secretary | 20 December 2005 | Active |
| 72 Barnsley Road, Flockton, Wakefield, WF4 4DH | Secretary | 13 June 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 13 June 1996 | Active |
| Direct House, Unit 8 Headway Business Park, Denby Dale Road, WF2 7AZ | Director | 01 January 2017 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 13 June 1996 | Active |
| Town End Cottage, Clapham Road, Austwick, Lancaster, LA2 8BQ | Director | 01 May 1999 | Active |
| Direct House, Unit 8 Headway Business Park, Denby Dale Road, WF2 7AZ | Director | 01 May 1999 | Active |
| 72 Barnsley Road, Flockton, Wakefield, WF4 4DH | Director | 13 June 1996 | Active |
| 604 Denby Dale Road, Calder Grove, Wakefield, WF4 3DP | Director | 13 June 1996 | Active |
| Direct House, Unit 8 Headway Business Park, Denby Dale Road, WF2 7AZ | Director | 01 January 2017 | Active |
| Mr Matthew David Glover | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | Booth & Co, Coopers Lane, Ossett, WF5 0RG |
| Nature of control | : |
|
| Mr Andrew Peter Glover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Direct House, Unit 8 Headway Business Park, Wakefield, United Kingdom, WF2 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-08-18 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-04-13 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-10-03 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-09-20 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-09-20 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Capital | Capital allotment shares. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Resolution | Resolution. | Download |
| 2020-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-08-10 | Capital | Capital name of class of shares. | Download |
| 2020-08-10 | Incorporation | Memorandum articles. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
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