Company number 03417040
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address BEECH HOUSE, 23 LADIES LANE, HINDLEY WIGAN, LANCASHIRE, WN2 2QA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YORK WINDOWS LIMITED are www.yorkwindows.co.uk, and www.york-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. York Windows Limited is a Private Limited Company.
The company registration number is 03417040. York Windows Limited has been working since 08 August 1997.
The present status of the company is Active. The registered address of York Windows Limited is Beech House 23 Ladies Lane Hindley Wigan Lancashire Wn2 2qa. . GAMBLES, Jane is a Secretary of the company. GAMBLES, Jane is a Director of the company. GAMBLES, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Persons With Significant Control
Mr Mark Gambles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Gambles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YORK WINDOWS LIMITED Events
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
14 Aug 1997
New secretary appointed;new director appointed
14 Aug 1997
Registered office changed on 14/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
08 Aug 1997
Incorporation