SHIPLEY WINDOWS LTD
SHIPLEY SHIPLEY GLASS COMPANY LIMITED FRAMENEW LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7DW

Company number 02540244
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address WHARF HOUSE, WHARF STREET, SHIPLEY, WEST YORKSHIRE, BD17 7DW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of SHIPLEY WINDOWS LTD are www.shipleywindows.co.uk, and www.shipley-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Crossflatts Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.3 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipley Windows Ltd is a Private Limited Company. The company registration number is 02540244. Shipley Windows Ltd has been working since 17 September 1990. The present status of the company is Active. The registered address of Shipley Windows Ltd is Wharf House Wharf Street Shipley West Yorkshire Bd17 7dw. The cash in hand is £0k. It is £0k against last year. . CHADNEY, Paul Michael is a Director of the company. HICKS, Philip Andrew is a Director of the company. Secretary GRAVES, Susan has been resigned. Secretary PRIESTLAND, Margaret has been resigned. Director GRAVES, Anthony has been resigned. Director PRIESTLAND, Malcolm has been resigned. The company operates in "Joinery installation".


shipley windows Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHADNEY, Paul Michael
Appointed Date: 15 October 2012
61 years old

Director
HICKS, Philip Andrew
Appointed Date: 16 October 2012
66 years old

Resigned Directors

Secretary
GRAVES, Susan
Resigned: 31 May 2012
Appointed Date: 19 May 2000

Secretary
PRIESTLAND, Margaret
Resigned: 25 January 2000

Director
GRAVES, Anthony
Resigned: 31 May 2012
Appointed Date: 20 May 2000
79 years old

Director
PRIESTLAND, Malcolm
Resigned: 19 May 2000
81 years old

Persons With Significant Control

Mr Philip Andrew Hicks
Notified on: 20 December 2016
66 years old
Nature of control: Has significant influence or control

SHIPLEY WINDOWS LTD Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14

11 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Mar 2017
Confirmation statement made on 7 January 2017 with updates
28 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

...
... and 76 more events
16 Jan 1991
Registered office changed on 16/01/91 from: 2 baches street london N1 6UB

16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jan 1991
Memorandum and Articles of Association

14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Sep 1990
Incorporation