WEST YORKSHIRE GLAZING (U.K.) LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7AX

Company number 02412524
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address UNIT 8B SAPPER JORDAN ROSSI PARK, BAILDON, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 7AX
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 . The most likely internet sites of WEST YORKSHIRE GLAZING (U.K.) LIMITED are www.westyorkshireglazinguk.co.uk, and www.west-yorkshire-glazing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Bingley Rail Station is 3.6 miles; to Bradford Interchange Rail Station is 4 miles; to Crossflatts Rail Station is 4 miles; to Burley-in-Wharfedale Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Yorkshire Glazing U K Limited is a Private Limited Company. The company registration number is 02412524. West Yorkshire Glazing U K Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of West Yorkshire Glazing U K Limited is Unit 8b Sapper Jordan Rossi Park Baildon Shipley West Yorkshire England Bd17 7ax. The company`s financial liabilities are £48.31k. It is £-17.41k against last year. And the total assets are £219.55k, which is £-36.57k against last year. WADDINGTON, Jane is a Secretary of the company. GASKIN, Martin Joseph is a Director of the company. WADDINGTON, Jane is a Director of the company. Secretary TAYLOR, Thomas Henry has been resigned. Director FOSTER, Keith Frederick has been resigned. Director TAYLOR, Alan John has been resigned. Director TAYLOR, Alan John has been resigned. Director WADDINGTON, Jane Lesley has been resigned. The company operates in "Manufacture of doors and windows of metal".


west yorkshire glazing (u.k.) Key Finiance

LIABILITIES £48.31k
-27%
CASH n/a
TOTAL ASSETS £219.55k
-15%
All Financial Figures

Current Directors

Secretary
WADDINGTON, Jane
Appointed Date: 01 October 1992

Director
GASKIN, Martin Joseph
Appointed Date: 24 November 2014
66 years old

Director
WADDINGTON, Jane
Appointed Date: 19 August 1997
64 years old

Resigned Directors

Secretary
TAYLOR, Thomas Henry
Resigned: 01 October 1992

Director
FOSTER, Keith Frederick
Resigned: 19 January 2010
Appointed Date: 31 October 2003
81 years old

Director
TAYLOR, Alan John
Resigned: 31 October 2003
Appointed Date: 19 October 1992
72 years old

Director
TAYLOR, Alan John
Resigned: 27 September 1991
72 years old

Director
WADDINGTON, Jane Lesley
Resigned: 01 October 1992
Appointed Date: 15 October 1991
64 years old

Persons With Significant Control

Ms Jane Waddington
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WEST YORKSHIRE GLAZING (U.K.) LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000

18 Nov 2015
Registered office address changed from Unit 7 Kirkfield Industrial Centre Whackhouse Lane, Yeadon Leeds West Yorkshire LS19 7LX to Unit 8B Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 18 November 2015
22 Aug 2015
Registration of charge 024125240004, created on 19 August 2015
...
... and 68 more events
12 Aug 1991
Return made up to 31/07/91; full list of members
19 Apr 1990
Registered office changed on 19/04/90 from: 1 wells walk ilkley west yorkshire LS29 9LH

03 Apr 1990
Ad 28/03/90--------- £ si 98@1=98 £ ic 2/100
18 Aug 1989
Secretary resigned

10 Aug 1989
Incorporation

WEST YORKSHIRE GLAZING (U.K.) LIMITED Charges

19 August 2015
Charge code 0241 2524 0004
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 December 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1997
Debenture
Delivered: 9 June 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…