| Company Name | HW Waverley (No. 26) Limited |
|---|---|
| Directors | Ian Barron and Colin Stuart Home |
| Company Status | Dissolved |
| Company Number | 01811547 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1984(40 years ago) |
| Previous Name | Double Quick Supplies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2611 | Manufacture of flat glass |
| SIC 23110 | Manufacture of flat glass |
Directors
| Secretary Name | Ian Barron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1993(9 years, 5 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
| Director Name | Ian Barron |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1994(10 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Chartered Secretary |
| Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
| Director Name | Colin Stuart Home |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1994(10 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Accountant |
| Correspondence Address | 28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW |
| Director Name | Michael Robinson Broadhead |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(8 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 21 July 1994) |
| Role | Finance Director |
| Correspondence Address | Broomhill Northgate Honley Huddersfield West Yorkshire HD7 2QL |
| Director Name | Paul Cassidy |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(8 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Lane End Croft Drive Caldy Wirral Merseyside CH48 2JW Wales |
| Director Name | Ralph Eric Hinchliffe |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(8 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 21 July 1994) |
| Role | Public Co Chairman |
| Correspondence Address | Bank House New Mill Huddersfield West Yorkshire HD7 7HU |
| Director Name | Mr Peter Duncan Patterson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(8 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 103 Grasmere Road Royton Oldham Lancashire OL2 6SW |
| Director Name | John James Ware |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(8 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 200 Mackets Lane Gateacre Liverpool Merseyside L25 9NH |
| Director Name | Mr Cyril Woodgate |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(8 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 18 Carisbrook Road Carlton-In-Lindrick Worksop Nottinghamshire |
| Secretary Name | Mr Terence John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
| Director Name | Mr Terence John Martin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(9 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 21 July 1994) |
| Role | Chartered Accountant |
| 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, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 November 1996 | Dissolved (1 page) |
|---|---|
| 23 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 west yorkshire HD3 3AR (1 page) |
| 22 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1995 | Declaration of solvency (6 pages) |
| 17 November 1995 | Ext res re powers of liq (2 pages) |
| 17 November 1995 | Resolutions
|
| 27 October 1995 | Company name changed double quick supplies LIMITED\certificate issued on 30/10/95 (4 pages) |
| 20 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |