YORKSHIRE HERITAGE WINDOWS LIMITED
370 WOODSIDE ROAD, WYKE, BRADFORD BD12 8HT- Active
- Private Limited Company
- Company No. 09580697
- Last Updated: 01 Mar 2024
Company Profile
YORKSHIRE HERITAGE WINDOWS LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in BRADFORD. YORKSHIRE HERITAGE WINDOWS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | YORKSHIRE HERITAGE WINDOWS LIMITED |
|---|---|
| Company number | 09580697 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
370 WOODSIDE ROAD WYKE BRADFORD BD12 8HT |
|---|---|
| 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 Julian Demaine Payton Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Richard Stoney Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against YORKSHIRE HERITAGE WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YORKSHIRE HERITAGE WINDOWS LIMITED | 08 May 2015 |
| PEARL TRADE WINDOW CENTER LIMITED | 29 May 2015 |
| PEARL TRADE WINDOW CENTRE LIMITED | 20 Oct 2022 |