ENVY WINDOWS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 4LH
Company number 04541733
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 81A STANLEY ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 4LH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 110 . The most likely internet sites of ENVY WINDOWS LIMITED are www.envywindows.co.uk, and www.envy-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Envy Windows Limited is a Private Limited Company. The company registration number is 04541733. Envy Windows Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Envy Windows Limited is 81a Stanley Road Wakefield West Yorkshire Wf1 4lh. . HARDISTY, James is a Secretary of the company. VARLEY, Nicholas Anthony is a Secretary of the company. HARDISTY, James is a Director of the company. VARLEY, Nicholas Anthony is a Director of the company. Secretary BICKERDIKE, George Neil has been resigned. Secretary VARLEY, Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BICKERDIKE, George Neil has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HARDISTY, James
Appointed Date: 31 March 2006
Secretary
VARLEY, Nicholas Anthony
Appointed Date: 31 March 2006
Director
HARDISTY, James
Appointed Date: 23 September 2002
56 years old
Director
VARLEY, Nicholas Anthony
Appointed Date: 23 September 2002
76 years old

Resigned Directors

Secretary
BICKERDIKE, George Neil
Resigned: 31 March 2006
Appointed Date: 14 July 2005
Secretary
VARLEY, Andrew
Resigned: 14 July 2005
Appointed Date: 23 September 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 September 2002
Appointed Date: 23 September 2002
Director
BICKERDIKE, George Neil
Resigned: 31 March 2006
Appointed Date: 14 July 2005
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Nicholas Anthony Varley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Taylor Hardisty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVY WINDOWS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 110
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 110
...
... and 38 more events
09 Oct 2002
New director appointed
09 Oct 2002
New director appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
23 Sep 2002
Incorporation

ENVY WINDOWS LIMITED Charges

6 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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