YORKSHIRE WINDOWS & DOORS LIMITED
HULL YORKSHIRE WINDOWS & DOORS (HULL) LIMITED ALL FRAMES (HULL) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YQ

Company number 02251768
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address UNIT 2 BERGEN WAY, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, E YORKS, HU7 0YQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Diana Angelita Maria Hornby as a director on 7 January 2016. The most likely internet sites of YORKSHIRE WINDOWS & DOORS LIMITED are www.yorkshirewindowsdoors.co.uk, and www.yorkshire-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Yorkshire Windows Doors Limited is a Private Limited Company. The company registration number is 02251768. Yorkshire Windows Doors Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Yorkshire Windows Doors Limited is Unit 2 Bergen Way Sutton Fields Industrial Estate Hull E Yorks Hu7 0yq. The company`s financial liabilities are £45.21k. It is £12.91k against last year. And the total assets are £253.58k, which is £38.12k against last year. HORNBY, Diana Angelita Maria is a Secretary of the company. HORNBY, Christopher Giles is a Director of the company. HORNBY, Diana Angelita Maria is a Director of the company. HORNBY, Richard Andrew is a Director of the company. Secretary HODGSON, Anthony has been resigned. Director HODGSON, Anthony has been resigned. The company operates in "Glazing".


yorkshire windows & doors Key Finiance

LIABILITIES £45.21k
+39%
CASH n/a
TOTAL ASSETS £253.58k
+17%
All Financial Figures

Current Directors

Secretary
HORNBY, Diana Angelita Maria
Appointed Date: 28 February 1994
Director
HORNBY, Christopher Giles
Appointed Date: 01 July 2004
56 years old
Director
HORNBY, Diana Angelita Maria
Appointed Date: 07 January 2016
59 years old
Director
HORNBY, Richard Andrew

63 years old

Resigned Directors

Secretary
HODGSON, Anthony
Resigned: 28 February 1994
Director
HODGSON, Anthony
Resigned: 28 February 1994
87 years old

Persons With Significant Control

Mrs Diana Angelita Maria Hornby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Hornby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORKSHIRE WINDOWS & DOORS LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Appointment of Mrs Diana Angelita Maria Hornby as a director on 7 January 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
22 Jun 1988
Secretary resigned;new secretary appointed
22 Jun 1988
Director resigned;new director appointed
22 Jun 1988
Registered office changed on 22/06/88 from: 2 baches street london N1 6UB
22 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1988
Incorporation

YORKSHIRE WINDOWS & DOORS LIMITED Charges

2 April 1994
Debenture
Delivered: 15 April 1994
Status: Satisfied on 3 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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