VICTORIA WINDOWS DOORS & CONSERVATORIES LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 7BN

Company number 04073229
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address UNIT 19, ROCKMILL ROAD BROCKHOLES INDUSTRIAL PARK, BROCKHOLES, HOLMFIRTH, WEST YORKSHIRE, HD9 7BN
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Denise Booth as a director on 23 January 2017; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VICTORIA WINDOWS DOORS & CONSERVATORIES LIMITED are www.victoriawindowsdoorsconservatories.co.uk, and www.victoria-windows-doors-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Victoria Windows Doors Conservatories Limited is a Private Limited Company. The company registration number is 04073229. Victoria Windows Doors Conservatories Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Victoria Windows Doors Conservatories Limited is Unit 19 Rockmill Road Brockholes Industrial Park Brockholes Holmfirth West Yorkshire Hd9 7bn. . BOOTH, David Colin is a Secretary of the company. BOOTH, David Colin is a Director of the company. BOOTH, Denise is a Director of the company. Secretary VALE, Keith Bramall has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Adam Lee has been resigned. Director VALE, Keith Bramall has been resigned. Director VILE, Mark Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BOOTH, David Colin
Appointed Date: 18 January 2013

Director
BOOTH, David Colin
Appointed Date: 18 January 2013
57 years old

Director
BOOTH, Denise
Appointed Date: 23 January 2017
55 years old

Resigned Directors

Secretary
VALE, Keith Bramall
Resigned: 18 January 2013
Appointed Date: 18 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Director
BROWN, Adam Lee
Resigned: 08 April 2011
Appointed Date: 11 July 2002
51 years old

Director
VALE, Keith Bramall
Resigned: 18 January 2013
Appointed Date: 18 September 2000
79 years old

Director
VILE, Mark Richard
Resigned: 28 December 2011
Appointed Date: 18 September 2000
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr David Colin Booth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VICTORIA WINDOWS DOORS & CONSERVATORIES LIMITED Events

24 Jan 2017
Appointment of Mrs Denise Booth as a director on 23 January 2017
24 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
27 Sep 2000
Director resigned
27 Sep 2000
New secretary appointed
27 Sep 2000
New director appointed
27 Sep 2000
New director appointed
18 Sep 2000
Incorporation

VICTORIA WINDOWS DOORS & CONSERVATORIES LIMITED Charges

26 March 2001
Debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…