Windowstyle UK Ltd

Company Name	Windowstyle UK Ltd
Company Status	Active - Proposal to Strike off
Company Number	03263838
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Richard Kenneth Short
Nationality	British
Status	Current
Appointed	11 February 2009(12 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Customer Standards Manager
Correspondence Address	Style House Eldon Place Bradford West Yorkshire BD1 3AZ

Director Name	Mr Rob James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Style House Eldon Place Bradford West Yorkshire BD1 3AZ

Director Name	Mrs Michelle Williams
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Style House Eldon Place Bradford West Yorkshire BD1 3AZ

Director Name	Mr Phil Joyner
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Style House Eldon Place Bradford West Yorkshire BD1 3AZ

Director Name	Mr Edward Lockwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1998)
Role	Businessman
Correspondence Address	The Vicarage, Haigh Lane Hoylandswaine Sheffield South Yorkshire S30 6JJ

Director Name	Mr Alan Youel
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1998)
Role	Businessman
Correspondence Address	Beacon Lodge Beacon Hill Silkstone Common Barnsley South Yorkshire S75 4QE

Secretary Name	Martin John Sellers
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 week after company formation)
Appointment Duration	6 months (resigned 21 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sonora Nook The Hawthorns 415 Penistone Road Shelley Huddersfield West Yorkshire HD8 8JB

Secretary Name	Mr Paul Thomas Faulkner
Nationality	English
Status	Resigned
Appointed	21 April 1997(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Bentley Road Chapeltown Sheffield South Yorkshire S35 1RH

Director Name	Mr John Stewart Ross
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 April 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Becca Hall Becca Park Leeds West Yorkshire LS25 3BQ

Director Name	Mr Paul Thomas Faulkner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bentley Road Chapeltown Sheffield South Yorkshire S35 1RH

Secretary Name	Christine Diane Hartley
Nationality	British
Status	Resigned
Appointed	30 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	3 Rowland Road Wilthorpe Barnsley South Yorkshire S75 2PQ

Director Name	Mr Gary Griffin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Worsbrough Road Birdwell Barnsley South Yorkshire S70 5RF

Secretary Name	Peter Haigh
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2007)
Role	Secretary
Correspondence Address	16 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	Stephen John Birmingham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	31 Holcombe Lee Holcombe Brook Ramsbottom Bury Lancashire BL0 9QR

Director Name	Mr Brendan McCambridge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chepston Place Trowbridge Wiltshire BA14 9TA

Director Name	Mr Nicholas Thomas Lilburn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eastfield Crescent Woodlesford Leeds West Yorkshire LS26 8SG

Secretary Name	Mr Ian Michael Thurley
Nationality	British
Status	Resigned
Appointed	12 October 2007(10 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview 36a Richmond Road Upton Pontefract West Yorkshire WF9 1HP

Secretary Name	Allan Thompson
Nationality	British
Status	Resigned
Appointed	21 December 2007(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2009)
Role	Company Director
Correspondence Address	2 Fairways Upper Hopton Mirfield West Yorkshire WF14 8PY

Director Name	Mr Mitu Misra
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 February 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Court 68 Fountain Street Manchester M2 2FB

Director Name	Mr Stephen John Birmingham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(13 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Style House Eldon Place Bradford West Yorkshire BD1 3AZ

Director Name	Mr Mike Gallacher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(21 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Style House Eldon Place Bradford West Yorkshire BD1 3AZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	safestyle.co.uk

Location

Registered Address	Style House Eldon Place Bradford West Yorkshire BD1 3AZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Style Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2022 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

2 February 2010	Delivered on: 9 February 2010 Satisfied on: 10 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a land at valley road and land on the north west side of station road wombwell barnsley t/no SYK533000 and SYK533166 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
20 May 2005	Delivered on: 28 May 2005 Satisfied on: 10 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 2001	Delivered on: 24 April 2001 Satisfied on: 27 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 1998	Delivered on: 16 October 1998 Satisfied on: 19 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 April 2023	Appointment of Mr Phil Joyner as a director on 31 March 2023 (2 pages)
6 April 2023	Appointment of Mrs Michelle Williams as a director on 31 March 2023 (2 pages)
14 December 2022	Termination of appointment of Mike Gallacher as a director on 14 December 2022 (1 page)
12 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 2 January 2022 (2 pages)
15 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 September 2018	Termination of appointment of Stephen John Birmingham as a director on 13 September 2018 (1 page)
16 August 2018	Appointment of Mr Rob Neale as a director on 16 July 2018 (2 pages)
6 June 2018	Appointment of Mr Mike Gallacher as a director on 1 May 2018 (2 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 December 2016	Director's details changed for Mr Stephen John Birmingham on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr Stephen John Birmingham on 1 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
6 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 June 2011	Secretary's details changed for Mr Richard Kenneth Short on 2 June 2011 (1 page)
2 June 2011	Secretary's details changed for Mr Richard Kenneth Short on 2 June 2011 (1 page)
2 June 2011	Secretary's details changed for Mr Richard Kenneth Short on 2 June 2011 (1 page)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2011	Termination of appointment of Mitu Misra as a director (1 page)
6 May 2011	Termination of appointment of Mitu Misra as a director (1 page)
12 November 2010	Auditor's resignation (1 page)
12 November 2010	Auditor's resignation (1 page)
5 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 February 2010	Statement of capital following an allotment of shares on 22 July 1997 GBP 100 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 22 July 1997 GBP 100 (2 pages)
18 February 2010	Appointment of Mr Mitu Misra as a director (3 pages)
18 February 2010	Termination of appointment of John Ross as a director (2 pages)
18 February 2010	Appointment of Mr Stephen John Birmingham as a director (3 pages)
18 February 2010	Appointment of Mr Mitu Misra as a director (3 pages)
18 February 2010	Termination of appointment of John Ross as a director (2 pages)
18 February 2010	Appointment of Mr Stephen John Birmingham as a director (3 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 November 2009	Director's details changed for Mr John Stewart Ross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Stewart Ross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Stewart Ross on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
28 September 2009	Appointment terminated director brendan mccambridge (1 page)
28 September 2009	Appointment terminated director brendan mccambridge (1 page)
12 February 2009	Appointment terminated secretary allan thompson (1 page)
12 February 2009	Secretary appointed mr richard kenneth short (1 page)
12 February 2009	Appointment terminated secretary allan thompson (1 page)
12 February 2009	Secretary appointed mr richard kenneth short (1 page)
19 December 2008	Appointment terminated director nicholas lilburn (1 page)
19 December 2008	Appointment terminated director nicholas lilburn (1 page)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
22 January 2008	Amended full accounts made up to 31 December 2006 (5 pages)
22 January 2008	Amended full accounts made up to 31 December 2006 (5 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
6 November 2007	Return made up to 11/10/07; full list of members (8 pages)
6 November 2007	Return made up to 11/10/07; full list of members (8 pages)
30 July 2007	Full accounts made up to 31 December 2006 (18 pages)
30 July 2007	Full accounts made up to 31 December 2006 (18 pages)
4 July 2007	Return made up to 11/10/06; no change of members; amend (8 pages)
4 July 2007	Return made up to 11/10/06; no change of members; amend (8 pages)
6 November 2006	Return made up to 11/10/06; full list of members (8 pages)
6 November 2006	Return made up to 11/10/06; full list of members (8 pages)
24 August 2006	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Full accounts made up to 31 December 2005 (19 pages)
22 December 2005	Full accounts made up to 31 December 2004 (18 pages)
22 December 2005	Full accounts made up to 31 December 2004 (18 pages)
25 November 2005	Return made up to 11/10/05; full list of members (7 pages)
25 November 2005	Return made up to 11/10/05; full list of members (7 pages)
6 June 2005	Declaration of assistance for shares acquisition (11 pages)
6 June 2005	Declaration of assistance for shares acquisition (11 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2004	Full accounts made up to 31 December 2003 (17 pages)
13 August 2004	Full accounts made up to 31 December 2003 (17 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
22 January 2004	Full accounts made up to 31 December 2002 (18 pages)
22 January 2004	Full accounts made up to 31 December 2002 (18 pages)
28 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
9 October 2002	Return made up to 16/10/02; full list of members (7 pages)
9 October 2002	Return made up to 16/10/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 December 2001 (18 pages)
26 July 2002	Full accounts made up to 31 December 2001 (18 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (20 pages)
3 November 2001	Full accounts made up to 31 December 2000 (20 pages)
30 October 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
30 October 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
5 October 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 October 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
15 February 2001	Return made up to 16/10/00; full list of members (8 pages)
15 February 2001	Return made up to 16/10/00; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: station road industrial estate valley road wombwell barnsley south yorkshire S73 0BS (1 page)
25 April 2000	Registered office changed on 25/04/00 from: station road industrial estate valley road wombwell barnsley south yorkshire S73 0BS (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
20 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
15 February 1999	Return made up to 16/10/98; change of members (6 pages)
15 February 1999	Return made up to 16/10/98; change of members (6 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Full accounts made up to 31 March 1998 (18 pages)
30 June 1998	Full accounts made up to 31 March 1998 (18 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
5 May 1998	Auditor's resignation (1 page)
5 May 1998	Auditor's resignation (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
30 January 1998	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 1998	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
6 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 35 church street barnsley south yorkshire S70 2AP (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 35 church street barnsley south yorkshire S70 2AP (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
20 November 1996	Registered office changed on 20/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
16 October 1996	Incorporation (15 pages)
16 October 1996	Incorporation (15 pages)

Windowstyle UK Ltd

Business Activity

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Contact

Location

Shareholders

Accounts

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Charges

Filing History

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