ALTERNATIVE WINDOWS (LEEDS) LIMITED
CROSS GREEN INDUSTRIAL ESTATE

Hellopages » West Yorkshire » Leeds » LS9 0PJ

Company number 02752345
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address SYCAMORE HOUSE, KNOWSTHORPE LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS WEST YORKSHIRE, LS9 0PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation, 43341 - Painting
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of ALTERNATIVE WINDOWS (LEEDS) LIMITED are www.alternativewindowsleeds.co.uk, and www.alternative-windows-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Alternative Windows Leeds Limited is a Private Limited Company. The company registration number is 02752345. Alternative Windows Leeds Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Alternative Windows Leeds Limited is Sycamore House Knowsthorpe Lane Cross Green Industrial Estate Leeds West Yorkshire Ls9 0pj. . SHIELDS, Gillian is a Secretary of the company. BARRACLOUGH, Darren Andrew is a Director of the company. FLETCHER, Nigel Mark is a Director of the company. Secretary FLETCHER, Beryl Ann has been resigned. Secretary GORDONS SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHIELDS, Gillian
Appointed Date: 01 February 2009

Director
BARRACLOUGH, Darren Andrew
Appointed Date: 01 October 1992
63 years old

Director
FLETCHER, Nigel Mark
Appointed Date: 01 October 1992
62 years old

Resigned Directors

Secretary
FLETCHER, Beryl Ann
Resigned: 26 April 1993
Appointed Date: 01 October 1992

Secretary
GORDONS SECRETARIES LIMITED
Resigned: 01 February 2009
Appointed Date: 26 April 1993

Persons With Significant Control

Mr Darren Andrew Barraclough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Mark Fletcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERNATIVE WINDOWS (LEEDS) LIMITED Events

25 Nov 2016
Accounts for a small company made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Nov 2015
Accounts for a small company made up to 30 April 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

08 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 58 more events
24 May 1993
Registered office changed on 24/05/93 from: 7 greek street leeds west yorkshire. LS1 5RR

24 May 1993
Accounting reference date notified as 31/03

05 May 1993
Registered office changed on 05/05/93 from: unit 1,felnex square cross green industrial estate leeds LS9 ost

13 Oct 1992
Secretary resigned

01 Oct 1992
Incorporation

ALTERNATIVE WINDOWS (LEEDS) LIMITED Charges

25 July 2013
Charge code 0275 2345 0001
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…