| Company Name | HW Waverley (No. 10) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01682403 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1982(41 years, 5 months ago) |
| Previous Name | Heywood Glazing Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin Stuart Home |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(9 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Accountant |
| Correspondence Address | 28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW |
| Director Name | Mr Terence John Martin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(9 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
| Director Name | Ian Barron |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(11 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Secretary |
| Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
| Secretary Name | Ian Barron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(11 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Secretary |
| Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
| Secretary Name | Mr Terence John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(9 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 18 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
Location
| Registered Address | Ernst & Young Cloth Hall Court 14 King Street Leeds LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 April 2003 | Dissolved (1 page) |
|---|---|
| 21 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (7 pages) |
| 7 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 November 1996 | Dissolved (1 page) |
| 22 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: waverley edgerton road huddersfield HD3 3AR (1 page) |
| 21 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1995 | Declaration of solvency (6 pages) |
| 17 November 1995 | Res re assets in specie (2 pages) |
| 17 November 1995 | Resolutions
|
| 27 October 1995 | Company name changed heywood glazing systems LIMITED\certificate issued on 30/10/95 (4 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 10 May 1995 | Return made up to 18/04/95; no change of members (14 pages) |
| 9 September 1983 | Company name changed\certificate issued on 09/09/83 (2 pages) |