Wharfe Valley Windows Limited

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General information

Name:

Wharfe Valley Windows Ltd

Office Address:

25-29 Sandy Way Yeadon LS19 7EW Leeds

Number: 04045855

Incorporation date: 2000-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wharfe Valley Windows Limited company has been in this business for 24 years, as it's been established in 2000. Started with Registered No. 04045855, Wharfe Valley Windows is categorised as a Private Limited Company with office in 25-29 Sandy Way, Leeds LS19 7EW. Its name is Wharfe Valley Windows Limited. This firm's previous clients may recognize this company also as Glazefast, which was used until 2000-09-07. This firm's SIC and NACE codes are 23120, that means Shaping and processing of flat glass. 2022/08/31 is the last time when the accounts were filed.

At the moment, there is a single managing director in the company: David C. (since 2000-09-07). Since September 2000 Mark H., had been supervising the limited company till the resignation in June 2004.

David C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wharfe Valley Windows Limited 2000-09-07
  • Glazefast Limited 2000-08-02

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 07 September 2000

Latest update: 21 December 2023

People with significant control

David C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fiona C.
Notified on 6 April 2016
Ceased on 16 October 2020
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 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 January 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11 March 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 May 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 3rd, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 23120 : Shaping and processing of flat glass
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