About

Registered Number: 04045855
Date of Incorporation: 02/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW

 

Wharfe Valley Windows Ltd was registered on 02 August 2000 with its registered office in Leeds. Wharfe Valley Windows Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, David Norman 07 September 2000 - 1
HEALEAS, Mark 07 September 2000 18 June 2004 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Fiona Jane 07 September 2000 07 October 2019 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 12 February 2020
TM02 - Termination of appointment of secretary 16 October 2019
PSC04 - N/A 10 October 2019
CH01 - Change of particulars for director 10 October 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 16 November 2010
AD01 - Change of registered office address 15 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 29 December 2007
AA - Annual Accounts 08 November 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
363s - Annual Return 09 November 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 07 December 2004
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 21 November 2003
AA - Annual Accounts 21 November 2003
363s - Annual Return 24 September 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 12 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
CERTNM - Change of name certificate 06 September 2000
NEWINC - New incorporation documents 02 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.