WHARFE VALLEY WINDOWS LIMITED
LEEDS GLAZEFAST LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7EW

Company number 04045855
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 . The most likely internet sites of WHARFE VALLEY WINDOWS LIMITED are www.wharfevalleywindows.co.uk, and www.wharfe-valley-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfe Valley Windows Limited is a Private Limited Company. The company registration number is 04045855. Wharfe Valley Windows Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Wharfe Valley Windows Limited is 25 29 Sandy Way Yeadon Leeds Ls19 7ew. The company`s financial liabilities are £67.29k. It is £26.03k against last year. And the total assets are £3.74k, which is £2.19k against last year. CARTER, Fiona Jane is a Secretary of the company. CARTER, David Norman is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEALEAS, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


wharfe valley windows Key Finiance

LIABILITIES £67.29k
+63%
CASH n/a
TOTAL ASSETS £3.74k
+141%
All Financial Figures

Current Directors

Secretary
CARTER, Fiona Jane
Appointed Date: 07 September 2000
Director
CARTER, David Norman
Appointed Date: 07 September 2000
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 02 August 2000
Director
HEALEAS, Mark
Resigned: 18 June 2004
Appointed Date: 07 September 2000
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr David Norman Carter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Carter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARFE VALLEY WINDOWS LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
...
... and 32 more events
12 Sep 2000
New secretary appointed
12 Sep 2000
New director appointed
12 Sep 2000
New director appointed
06 Sep 2000
Company name changed glazefast LIMITED\certificate issued on 07/09/00
02 Aug 2000
Incorporation

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