ECO WINDOWS (NORTHERN) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7PE
Company number 06465027
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address UNIT 8 GROVE MILLS, WADE HOUSE ROAD SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 064650270005, created on 21 February 2017; Confirmation statement made on 7 January 2017 with updates; Registration of charge 064650270004, created on 1 February 2017. The most likely internet sites of ECO WINDOWS (NORTHERN) LIMITED are www.ecowindowsnorthern.co.uk, and www.eco-windows-northern.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. Eco Windows Northern Limited is a Private Limited Company. The company registration number is 06465027. Eco Windows Northern Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Eco Windows Northern Limited is Unit 8 Grove Mills Wade House Road Shelf Halifax West Yorkshire Hx3 7pe. The company`s financial liabilities are £89.38k. It is £14.09k against last year. The cash in hand is £126k. It is £77.94k against last year. And the total assets are £704.8k, which is £-53.21k against last year. RYAN, Jean is a Director of the company. RYAN, Stephen Anthony is a Director of the company. Secretary HARTLEY, Janet Michelle has been resigned. Secretary RYAN, Jean has been resigned. Director HARTLEY, Janet Michelle has been resigned. Director RYAN, Stephen has been resigned. The company operates in "Other building completion and finishing".


eco windows (northern) Key Finiance

LIABILITIES £89.38k
+18%
CASH £126k
+162%
TOTAL ASSETS £704.8k
-8%
All Financial Figures

Current Directors

Director
RYAN, Jean
Appointed Date: 10 January 2011
56 years old
Director
RYAN, Stephen Anthony
Appointed Date: 10 January 2017
57 years old

Resigned Directors

Secretary
HARTLEY, Janet Michelle
Resigned: 07 January 2016
Appointed Date: 24 April 2009
Secretary
RYAN, Jean
Resigned: 07 January 2016
Appointed Date: 07 January 2008
Director
HARTLEY, Janet Michelle
Resigned: 10 January 2011
Appointed Date: 24 April 2009
59 years old
Director
RYAN, Stephen
Resigned: 27 April 2009
Appointed Date: 07 January 2008
56 years old

Persons With Significant Control

Mrs Jean Ryan Batty
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ECO WINDOWS (NORTHERN) LIMITED Events

23 Feb 2017
Registration of charge 064650270005, created on 21 February 2017
08 Feb 2017
Confirmation statement made on 7 January 2017 with updates
03 Feb 2017
Registration of charge 064650270004, created on 1 February 2017
31 Jan 2017
Registration of charge 064650270003, created on 31 January 2017
10 Jan 2017
Appointment of Stephen Anthony Ryan as a director on 10 January 2017
...
... and 32 more events
24 Apr 2009
Secretary appointed mrs janet michelle hartley
24 Apr 2009
Director appointed mrs janet michelle hartley
26 Jan 2009
Return made up to 07/01/09; full list of members
03 Feb 2008
Registered office changed on 03/02/08 from: only house, northowram, halifax, west yorkshire, HX3 7ES
07 Jan 2008
Incorporation

ECO WINDOWS (NORTHERN) LIMITED Charges

21 February 2017
Charge code 0646 5027 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Sophia Grace Limited
Description: Calder vale mill pudsey raod todmorden t/no WYK604087…
1 February 2017
Charge code 0646 5027 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being development site, 62 long…
31 January 2017
Charge code 0646 5027 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 December 2015
Charge code 0646 5027 0002
Delivered: 13 January 2016
Status: Satisfied on 20 September 2016
Persons entitled: Mohammed Wasim
Description: Plot 4 off stanage lane shelf halifax…
5 December 2014
Charge code 0646 5027 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Edith Margaret Lusby
Description: 62 long lane queensbury bradford west yorkshire…

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