Company number 05231480
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address HERITAGE EXCHANGE WELLINGTON MILLS, SUITE 16, 70 PLOVER ROAD, LINDLEY, HUDDERSFIELD, HD3 3HR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE WINDOW MEDIC YORKSHIRE LIMITED are www.thewindowmedicyorkshire.co.uk, and www.the-window-medic-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Window Medic Yorkshire Limited is a Private Limited Company.
The company registration number is 05231480. The Window Medic Yorkshire Limited has been working since 15 September 2004.
The present status of the company is Active. The registered address of The Window Medic Yorkshire Limited is Heritage Exchange Wellington Mills Suite 16 70 Plover Road Lindley Huddersfield Hd3 3hr. The company`s financial liabilities are £15.32k. It is £-3.82k against last year. The cash in hand is £2.62k. It is £-1.26k against last year. And the total assets are £3.97k, which is £-2.81k against last year. KENDALL, Andrew Steven is a Secretary of the company. KENDALL, Andrew Steven is a Director of the company. Secretary LEEMING, Charlotte Ann has been resigned. Secretary PARFIT, Amanda has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HAWKHEAD, Scott Glenn has been resigned. Director PARFITT, Tyrone has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Glazing".
the window medic yorkshire Key Finiance
LIABILITIES
£15.32k
-20%
CASH
£2.62k
-33%
TOTAL ASSETS
£3.97k
-42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2004
Appointed Date: 15 September 2004
Director
PARFITT, Tyrone
Resigned: 29 May 2007
Appointed Date: 03 November 2004
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2004
Appointed Date: 15 September 2004
Persons With Significant Control
Mr Andrew Steven Kendall
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THE WINDOW MEDIC YORKSHIRE LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
22 Nov 2004
New director appointed
22 Nov 2004
Ad 15/09/04-03/11/04 £ si 99@1=99 £ ic 1/100
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
15 Sep 2004
Incorporation