West Yorkshire Windows Home Improvements Limited

General information

Name:

West Yorkshire Windows Home Improvements Ltd

Office Address:

Direct House, Unit 8 Headway Business Park Denby Dale Road WF2 7AZ Wakefield

Number: 13237939

Incorporation date: 2021-03-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

West Yorkshire Windows Home Improvements Limited can be contacted at Wakefield at Direct House, Unit 8 Headway Business Park. You can search for the firm using the zip code - WF2 7AZ. This company has been in the field on the UK market for 3 years. This enterprise is registered under the number 13237939 and its status at the time is active. The firm's Standard Industrial Classification Code is 43290: Other construction installation. Its most recent accounts detail the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-03-01.

When it comes to this business, all of director's tasks up till now have been done by Michael G., Gregory K. and Matthew G.. As for these three individuals, Matthew G. has managed business for the longest period of time, having become a part of company's Management Board on 2021. Another limited company has been appointed as one of the directors of this company: Veg Capital Ltd.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 12 August 2022

Latest update: 22 April 2024

Gregory K.

Role: Director

Appointed: 12 August 2022

Latest update: 22 April 2024

Role: Corporate Director

Appointed: 12 August 2022

Address: Nottingham Road, Loughborough, LE11 1EU, England

Latest update: 22 April 2024

Matthew G.

Role: Director

Appointed: 02 March 2021

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Home Improvements Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Thornes Lane Wharf, Thornes Lane, WF1 5RL and was registered as a PSC under the reg no 14384722.

Home Improvements Holdings Limited
Address: The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, WF1 5RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14384722
Notified on 25 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Veg Capital Ltd
Address: 24a Nottingham Road, Loughborough, LE11 1EU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12370394
Notified on 11 August 2022
Ceased on 25 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew G.
Notified on 2 March 2021
Ceased on 12 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew G.
Notified on 2 March 2021
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-02
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
3
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