CRYSTAL CLEAR WINDOWS (YORKSHIRE) LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9NR

Company number 07951972
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address GLOBAL HOUSE ORGREAVE DRIVE, HANDSWORTH, SHEFFIELD, ENGLAND, S13 9NR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT England to Global House Orgreave Drive Handsworth Sheffield S13 9NR on 22 May 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CRYSTAL CLEAR WINDOWS (YORKSHIRE) LTD are www.crystalclearwindowsyorkshire.co.uk, and www.crystal-clear-windows-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Crystal Clear Windows Yorkshire Ltd is a Private Limited Company. The company registration number is 07951972. Crystal Clear Windows Yorkshire Ltd has been working since 16 February 2012. The present status of the company is Active. The registered address of Crystal Clear Windows Yorkshire Ltd is Global House Orgreave Drive Handsworth Sheffield England S13 9nr. . HAWES, Laura is a Secretary of the company. HAWES, William Stephen is a Director of the company. HULME, Liam is a Director of the company. Director HULME, Russell Hayden has been resigned. Director NEYLAN, Steven has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HAWES, Laura
Appointed Date: 30 October 2014
Director
HAWES, William Stephen
Appointed Date: 16 February 2012
41 years old
Director
HULME, Liam
Appointed Date: 30 October 2014
34 years old

Resigned Directors

Director
HULME, Russell Hayden
Resigned: 01 June 2012
Appointed Date: 16 February 2012
72 years old
Director
NEYLAN, Steven
Resigned: 19 February 2013
Appointed Date: 12 July 2012
66 years old

Persons With Significant Control

Mr William Stephen Hawes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Hulme
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL CLEAR WINDOWS (YORKSHIRE) LTD Events

22 May 2017
Registered office address changed from C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT England to Global House Orgreave Drive Handsworth Sheffield S13 9NR on 22 May 2017
25 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 May 2016
Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 11 more events
28 Feb 2013
Termination of appointment of Steven Neylan as a director
13 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012
Appointment of Steven Neylan as a director
21 Jun 2012
Termination of appointment of Russell Hulme as a director
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRYSTAL CLEAR WINDOWS (YORKSHIRE) LTD Charges

3 June 2015
Charge code 0795 1972 0001
Delivered: 7 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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