HWL WINDOWS GROUP LIMITED
LEEDS STARTEDNEW LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2EL
Company number 09703830
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address UNIT 6 MAYBROOK INDUSTRIAL PARK, ARMLEY ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 2EL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of HWL WINDOWS GROUP LIMITED are www.hwlwindowsgroup.co.uk, and www.hwl-windows-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Wakefield Westgate Rail Station is 8.6 miles; to Wakefield Kirkgate Rail Station is 9 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hwl Windows Group Limited is a Private Limited Company. The company registration number is 09703830. Hwl Windows Group Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of Hwl Windows Group Limited is Unit 6 Maybrook Industrial Park Armley Road Leeds West Yorkshire United Kingdom Ls12 2el. . HALEY, Rachel Anne is a Secretary of the company. HALEY, Mark is a Director of the company. HOWATSON, Graham is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HALEY, Rachel Anne
Appointed Date: 01 January 2016
Director
HALEY, Mark
Appointed Date: 16 December 2015
58 years old
Director
HOWATSON, Graham
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 16 December 2015
Appointed Date: 27 July 2015
67 years old

Persons With Significant Control

Mr Mark Haley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachael Haley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HWL WINDOWS GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 December 2016
05 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Change of share class name or designation
...
... and 3 more events
05 Jan 2016
Appointment of Mr Graham Howatson as a director on 1 January 2016
17 Dec 2015
Termination of appointment of Jonathon Charles Round as a director on 16 December 2015
17 Dec 2015
Appointment of Mr Mark Haley as a director on 16 December 2015
17 Dec 2015
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Unit 6 Maybrook Industrial Park Armley Road Leeds West Yorkshire LS12 2EL on 17 December 2015
27 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-27
  • GBP 1

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