WAKEFIELD TRADE WINDOWS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 03326086
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 . The most likely internet sites of WAKEFIELD TRADE WINDOWS LIMITED are www.wakefieldtradewindows.co.uk, and www.wakefield-trade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Wakefield Trade Windows Limited is a Private Limited Company. The company registration number is 03326086. Wakefield Trade Windows Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Wakefield Trade Windows Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . HUJWAN, Peter is a Secretary of the company. HUJWAN, Gillian is a Director of the company. HUJWAN, Peter is a Director of the company. Secretary GILL, Julie has been resigned. Secretary HUJWAN, Gillian has been resigned. Secretary WADSWORTH, Betty has been resigned. Director ELLIS, Patricia Anne has been resigned. Director HUJWAN, Gillian has been resigned. Director PITCHFORTH, Stuart Lesley has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HUJWAN, Peter
Appointed Date: 01 March 2000
Director
HUJWAN, Gillian
Appointed Date: 01 March 2000
68 years old
Director
HUJWAN, Peter
Appointed Date: 01 March 2000
69 years old

Resigned Directors

Secretary
GILL, Julie
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Secretary
HUJWAN, Gillian
Resigned: 01 May 1997
Appointed Date: 28 February 1997
Secretary
WADSWORTH, Betty
Resigned: 01 March 2000
Appointed Date: 01 May 1997
Director
ELLIS, Patricia Anne
Resigned: 28 February 1997
Appointed Date: 28 February 1997
82 years old
Director
HUJWAN, Gillian
Resigned: 01 May 1997
Appointed Date: 28 February 1997
68 years old
Director
PITCHFORTH, Stuart Lesley
Resigned: 26 January 2002
Appointed Date: 28 February 1997
72 years old

Persons With Significant Control

Mr Peter Hujwan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Hujwan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAKEFIELD TRADE WINDOWS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Director's details changed for Gillian Hujwan on 12 October 2015
...
... and 50 more events
07 Apr 1997
New secretary appointed;new director appointed
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned
04 Apr 1997
Company name changed euro window fabrications LIMITED\certificate issued on 07/04/97
28 Feb 1997
Incorporation

WAKEFIELD TRADE WINDOWS LIMITED Charges

15 September 2000
Mortgage debenture
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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