NEW ADDITION WINDOWS (TIMBER) LTD
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3HQ

Company number 06409747
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address GOOSEBUTT COTTAGE TOPCLIFFE ROAD, SOWERBY, THIRSK, NORTH YORKSHIRE, YO7 3HQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 4 . The most likely internet sites of NEW ADDITION WINDOWS (TIMBER) LTD are www.newadditionwindowstimber.co.uk, and www.new-addition-windows-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. New Addition Windows Timber Ltd is a Private Limited Company. The company registration number is 06409747. New Addition Windows Timber Ltd has been working since 25 October 2007. The present status of the company is Active. The registered address of New Addition Windows Timber Ltd is Goosebutt Cottage Topcliffe Road Sowerby Thirsk North Yorkshire Yo7 3hq. The company`s financial liabilities are £1.01k. It is £-8.08k against last year. The cash in hand is £1.35k. It is £-1.46k against last year. And the total assets are £21.85k, which is £9.04k against last year. DEFTY, Catherine Margaret is a Secretary of the company. WILLIAMS, Anthony John is a Director of the company. WILLIAMS, Luke is a Director of the company. Secretary POLLARD, Joanne has been resigned. Director POLLARD, Michael Andrew has been resigned. The company operates in "Joinery installation".


new addition windows (timber) Key Finiance

LIABILITIES £1.01k
-89%
CASH £1.35k
-53%
TOTAL ASSETS £21.85k
+70%
All Financial Figures

Current Directors

Secretary
DEFTY, Catherine Margaret
Appointed Date: 01 July 2008

Director
WILLIAMS, Anthony John
Appointed Date: 25 October 2007
63 years old

Director
WILLIAMS, Luke
Appointed Date: 01 December 2010
33 years old

Resigned Directors

Secretary
POLLARD, Joanne
Resigned: 01 July 2008
Appointed Date: 25 October 2007

Director
POLLARD, Michael Andrew
Resigned: 31 January 2008
Appointed Date: 25 October 2007
62 years old

Persons With Significant Control

Anthony John Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Luke Williams
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW ADDITION WINDOWS (TIMBER) LTD Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4

24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 4

...
... and 21 more events
26 Jan 2009
Location of debenture register
26 Jan 2009
Location of register of members
26 Jan 2009
Registered office changed on 26/01/2009 from hill top dalton thirsk YO7 3HS
19 Mar 2008
Appointment terminated director michael pollard
25 Oct 2007
Incorporation