Company NameHW Waverley (No. 1) Limited
DirectorsColin Stuart Home and Ian Barron
Company StatusDissolved
Company Number00163063
CategoryPrivate Limited Company
Incorporation Date20 January 1920(100 years, 10 months ago)
Previous NameApollo Windows Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameColin Stuart Home
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1992(72 years, 3 months after company formation)
Appointment Duration28 years, 6 months
RoleAccountant
Correspondence Address28 Roslyn Avenue
Netherton
Huddersfield
West Yorkshire
HD4 7EW
Director NameIan Barron
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1994(74 years, 3 months after company formation)
Appointment Duration26 years, 6 months
RoleChartered Secretary
Correspondence AddressWhinney Wood
Farnley Tyas
Huddersfield
West Yorkshire
HD4 6UW
Secretary NameIan Barron
NationalityBritish
StatusCurrent
Appointed18 April 1994(74 years, 3 months after company formation)
Appointment Duration26 years, 6 months
RoleChartered Secretary
Correspondence AddressWhinney Wood
Farnley Tyas
Huddersfield
West Yorkshire
HD4 6UW
Director NameTerence John Martin
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(72 years, 3 months after company formation)
Appointment Duration2 years (resigned 18 April 1994)
RoleChartered Accountant
Correspondence Address525 Holcombe Road
Greenmount
Bury
Lancashire
BL8 4EL
Secretary NameTerence John Martin
NationalityBritish
StatusResigned
Appointed18 April 1992(72 years, 3 months after company formation)
Appointment Duration2 years (resigned 18 April 1994)
RoleCompany Director
Correspondence Address525 Holcombe Road
Greenmount
Bury
Lancashire
BL8 4EL

Location

Registered AddressErnst & Young
Cloth Hall Court
14 King Street
Leeds
LS1 2JN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 November 1996Dissolved (1 page)
22 August 1996Return of final meeting in a members' voluntary winding up (3 pages)
22 November 1995Registered office changed on 22/11/95 from: waverley edgerton road huddersfield HD3 3AR (1 page)
21 November 1995Appointment of a voluntary liquidator (2 pages)
17 November 1995Res re:specie (2 pages)
17 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
17 November 1995Declaration of solvency (6 pages)
27 October 1995Company name changed apollo windows LIMITED\certificate issued on 30/10/95 (4 pages)
20 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 May 1995Return made up to 18/04/95; full list of members (14 pages)