TIMBER WINDOWS NORTH LIMITED
LEEDS QUALITY ASSURED WINDOWS (YORKSHIRE) LIMITED K2 ROOFLINE LIMITED

Hellopages » West Yorkshire » Leeds » LS17 9LF

Company number 04260599
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address THE KENNELS 9A HAREWOOD YARD, HAREWOOD HOUSE ESTATE, LEEDS, WEST YORKSHIRE, ENGLAND, LS17 9LF
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Lead Hall Farm Saxton Tadcaster North Yorkshire LS24 9QL to The Kennels 9a Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 15 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of TIMBER WINDOWS NORTH LIMITED are www.timberwindowsnorth.co.uk, and www.timber-windows-north.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. The distance to to Leeds Rail Station is 7 miles; to Starbeck Rail Station is 7.2 miles; to Knaresborough Rail Station is 8.2 miles; to Cottingley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Windows North Limited is a Private Limited Company. The company registration number is 04260599. Timber Windows North Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Timber Windows North Limited is The Kennels 9a Harewood Yard Harewood House Estate Leeds West Yorkshire England Ls17 9lf. The company`s financial liabilities are £53.46k. It is £6.15k against last year. The cash in hand is £239.49k. It is £3.82k against last year. And the total assets are £445.12k, which is £95.82k against last year. AMBLER, Stella Margaret is a Secretary of the company. AMBLER, David Richard is a Director of the company. AMBLER, Malcolm David is a Director of the company. AMBLER, Stella Margaret is a Director of the company. SURTEES, Oliver Jon is a Director of the company. Secretary AMBLER, Malcolm David has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


timber windows north Key Finiance

LIABILITIES £53.46k
+12%
CASH £239.49k
+1%
TOTAL ASSETS £445.12k
+27%
All Financial Figures

Current Directors

Secretary
AMBLER, Stella Margaret
Appointed Date: 29 September 2003
Director
AMBLER, David Richard
Appointed Date: 27 July 2001
42 years old
Director
AMBLER, Malcolm David
Appointed Date: 27 July 2001
72 years old
Director
AMBLER, Stella Margaret
Appointed Date: 29 September 2003
71 years old
Director
SURTEES, Oliver Jon
Appointed Date: 24 September 2012
42 years old

Resigned Directors

Secretary
AMBLER, Malcolm David
Resigned: 29 September 2003
Appointed Date: 27 July 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr Malcolm David Ambler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Ambler
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER WINDOWS NORTH LIMITED Events

15 Nov 2016
Registered office address changed from Lead Hall Farm Saxton Tadcaster North Yorkshire LS24 9QL to The Kennels 9a Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 15 November 2016
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 27 July 2015
Statement of capital on 2015-08-10
  • GBP 100
...
... and 42 more events
02 Aug 2001
New director appointed
02 Aug 2001
New secretary appointed;new director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
27 Jul 2001
Incorporation

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