W.NORTHS(PV)LIMITED
SHERBURN IN ELMET

Hellopages » West Yorkshire » Leeds » LS26 6ET

Company number 00561078
Status Active
Incorporation Date 7 February 1956
Company Type Private Limited Company
Address MOOR LANE TRADING ESTATE, BISHOPDYKE ROAD, SHERBURN IN ELMET, LEEDS, LS26 6ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of W.NORTHS(PV)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-nine years and ten months. W Norths Pv Limited is a Private Limited Company. The company registration number is 00561078. W Norths Pv Limited has been working since 07 February 1956. The present status of the company is Active. The registered address of W Norths Pv Limited is Moor Lane Trading Estate Bishopdyke Road Sherburn in Elmet Leeds Ls26 6et. The company`s financial liabilities are £384.3k. It is £379.31k against last year. The cash in hand is £405.79k. It is £392.7k against last year. And the total assets are £410.21k, which is £387.57k against last year. KAYE, Robert David is a Director of the company. Secretary KAYE, Jeffrey James has been resigned. Director KAYE, Jeffrey James has been resigned. Director KAYE, Kevin has been resigned. Director KAYE, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Key Finiance

LIABILITIES £384.3k
+7592%
CASH £405.79k
+3000%
TOTAL ASSETS £410.21k
+1711%
All Financial Figures

Current Directors

Director
KAYE, Robert David

75 years old

Resigned Directors

Secretary
KAYE, Jeffrey James
Resigned: 20 February 2017
Director
KAYE, Jeffrey James
Resigned: 20 February 2017
78 years old
Director
KAYE, Kevin
Resigned: 21 May 1993
96 years old
Director
KAYE, Michael
Resigned: 20 May 1999
93 years old

Persons With Significant Control

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

W.NORTHS(PV)LIMITED Events

28 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2017
Purchase of own shares.
06 Mar 2017
Termination of appointment of Jeffrey James Kaye as a director on 20 February 2017
...
... and 66 more events
04 Feb 1988
Return made up to 31/12/87; full list of members
21 Apr 1987
Return made up to 31/12/86; full list of members
21 Apr 1987
Full accounts made up to 30 September 1986
16 Dec 1983
Accounts made up to 30 September 1982
07 Feb 1956
Incorporation

W.NORTHS(PV)LIMITED Charges

25 February 1993
Charge on book debts
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
17 January 1972
Floating charge
Delivered: 26 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…
15 May 1962
Mortgage
Delivered: 31 May 1962
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Five acres land with hangar and administrative offices…

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