TIMBER WINDOWS NORTH LIMITED
THE KENNELS 9A HAREWOOD YARD, HAREWOOD HOUSE ESTATE, LEEDS LS17 9LF- Active
- Private Limited Company
- Company No. 04260599
- Last Updated: 01 Mar 2024
Company Profile
TIMBER WINDOWS NORTH LIMITED was incorporated on Friday, July 27, 2001 as a Private Limited Company with registered address in LEEDS. TIMBER WINDOWS NORTH LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 23 years 3 months and 7 days.
| Name | TIMBER WINDOWS NORTH LIMITED |
|---|---|
| Company number | 04260599 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE KENNELS 9A HAREWOOD YARD HAREWOOD HOUSE ESTATE LEEDS LS17 9LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Richard Ambler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malcolm David Ambler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against TIMBER WINDOWS NORTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMBER WINDOWS NORTH LIMITED | 27 Jul 2001 |
| QUALITY ASSURED WINDOWS (YORKSHIRE) LIMITED | 15 Nov 2016 |