WEST YORKSHIRE ARCHITECTURAL SYSTEMS LTD
WAKEFIELD WEST YORKSHIRE BUILDERS LTD

Hellopages » West Yorkshire » Wakefield » WF2 7AZ

Company number 08720144
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address DIRECT HOUSE UNIT 8 HEADWAY BUSINESS PARK, DENBY DALE ROAD, WAKEFIELD, UNITED KINGDOM, WF2 7AZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43342 - Glazing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ on 15 January 2016. The most likely internet sites of WEST YORKSHIRE ARCHITECTURAL SYSTEMS LTD are www.westyorkshirearchitecturalsystems.co.uk, and www.west-yorkshire-architectural-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. West Yorkshire Architectural Systems Ltd is a Private Limited Company. The company registration number is 08720144. West Yorkshire Architectural Systems Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of West Yorkshire Architectural Systems Ltd is Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield United Kingdom Wf2 7az. . GLOVER, Andrew Peter is a Director of the company. IBBERSON, Andrew is a Director of the company. IBBERSON, Martin Neil is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GLOVER, Andrew Peter
Appointed Date: 07 October 2013
51 years old
Director
IBBERSON, Andrew
Appointed Date: 24 June 2014
55 years old
Director
IBBERSON, Martin Neil
Appointed Date: 24 June 2014
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 October 2013
Appointed Date: 07 October 2013
94 years old

Persons With Significant Control

Mr Andrew Peter Glover
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WEST YORKSHIRE ARCHITECTURAL SYSTEMS LTD Events

14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ on 15 January 2016
08 Jan 2016
Change of share class name or designation
08 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
02 Jul 2014
Company name changed west yorkshire builders LTD\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-06-19
02 Jul 2014
Change of name notice
10 Oct 2013
Termination of appointment of Barbara Kahan as a director
09 Oct 2013
Appointment of Mr Andrew Peter Glover as a director
07 Oct 2013
Incorporation

WEST YORKSHIRE ARCHITECTURAL SYSTEMS LTD Charges

3 August 2015
Charge code 0872 0144 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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