| Company Name | W.Windle & Son Limited |
|---|---|
| Director | Geoffrey Windle Manock |
| Company Status | Dissolved |
| Company Number | 00564901 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1956(68 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Colin Reeder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(35 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 23 Otley Street Skipton North Yorkshire BD23 1DY |
| Director Name | Geoffrey Windle Manock |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(41 years after company formation) |
| Appointment Duration | 27 years |
| Role | Retired |
| Correspondence Address | Lynton Birstwith Harrogate North Yorkshire HG3 3AG |
| Director Name | Mr Ronald Jackson Windle |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(35 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 13 April 1997) |
| Role | Building Contractor |
| Correspondence Address | Norwood Skipton Road Gargrave Skipton North Yorkshire BD23 3SA |
Location
| Registered Address | C/O Haines Watts Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 1998 | Dissolved (1 page) |
|---|---|
| 11 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 June 1998 | Liquidators statement of receipts and payments (13 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 23 otley street skipton north yorkshire BD23 1DY (1 page) |
| 29 December 1997 | Appointment of a voluntary liquidator (4 pages) |
| 29 December 1997 | Declaration of solvency (6 pages) |
| 29 December 1997 | Resolutions
|
| 5 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: east street gargrave skipton yorkshire BD23 3RS (1 page) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | Resolutions
|
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 22 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |