THE LOCKWOOD WINDOW COMPANY LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 6BW

Company number 03480212
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address UNIT 4 PERSEVERANCE MILLS, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 6BW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Lorraine Smith on 1 December 2016; Director's details changed for Mr John Richard Pogson on 1 December 2016. The most likely internet sites of THE LOCKWOOD WINDOW COMPANY LIMITED are www.thelockwoodwindowcompany.co.uk, and www.the-lockwood-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Lockwood Window Company Limited is a Private Limited Company. The company registration number is 03480212. The Lockwood Window Company Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of The Lockwood Window Company Limited is Unit 4 Perseverance Mills Lockwood Huddersfield West Yorkshire Hd4 6bw. . SMITH, Lorraine is a Secretary of the company. POGSON, John Richard is a Director of the company. Secretary DRISCOLL, Gary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOUGHTY, Gary has been resigned. Director DRISCOLL, Gary has been resigned. Director MCGURTY, Leslie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Lorraine
Appointed Date: 30 September 2003
Director
POGSON, John Richard
Appointed Date: 13 December 1997
56 years old

Resigned Directors

Secretary
DRISCOLL, Gary
Resigned: 30 September 2003
Appointed Date: 13 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 1997
Appointed Date: 12 December 1997
Director
DOUGHTY, Gary
Resigned: 23 September 1998
Appointed Date: 13 December 1997
60 years old
Director
DRISCOLL, Gary
Resigned: 29 January 2002
Appointed Date: 13 December 1997
74 years old
Director
MCGURTY, Leslie
Resigned: 08 September 1999
Appointed Date: 13 December 1997
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr John Richard Pogson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE LOCKWOOD WINDOW COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 12 December 2016 with updates
13 Jan 2017
Secretary's details changed for Lorraine Smith on 1 December 2016
13 Jan 2017
Director's details changed for Mr John Richard Pogson on 1 December 2016
10 Nov 2016
Registration of charge 034802120002, created on 7 November 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 12 york place leeds LS1 2DS
12 Dec 1997
Incorporation

THE LOCKWOOD WINDOW COMPANY LIMITED Charges

7 November 2016
Charge code 0348 0212 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 357 dunford road hade edge holmfirth…
20 February 1998
Debenture
Delivered: 21 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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