TIMBER WINDOWS NORTH LIMITED

Profile TIMBER WINDOWS NORTH LIMITED

Actual on 01.08.2021
Company name
TIMBER WINDOWS NORTH LIMITED
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Company number
04260599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 July 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
16230 - Manufacture of other builders' carpentry and joinery
43390 - Other building completion and finishing
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Registered office address
THE KENNELS 9A HAREWOOD YARD, HAREWOOD HOUSE ESTATE, WEST YORKSHIRE, ENGLAND, LEEDS, LS17 9LF
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PSC and Officers TIMBER WINDOWS NORTH LIMITED

Officers

(as of 19.09.2020)

AMBLER, David Richard
Status: Active
Appointed on: Friday, 27 July 2001
Correspondence address: The Villas 7 Barley Hill Road, Garforth, Leeds, United Kingdom, LS25 1DX
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: England
AMBLER, Malcolm David
Status: Active
Appointed on: Friday, 27 July 2001
Correspondence address: Lead Hall Farm, Saxton, Tadcaster, North Yorkshire, LS24 9QL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMBLER, Stella Margaret
Status: Active
Appointed on: Monday, 29 September 2003
Correspondence address: Lead Hall Farm, Saxton, Tadcaster, North Yorkshire, LS24 9QL
Role: Secretary
AMBLER, Stella Margaret
Status: Active
Appointed on: Monday, 29 September 2003
Correspondence address: Lead Hall Farm, Saxton, Tadcaster, North Yorkshire, LS24 9QL
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
SURTEES, Oliver Jon
Status: Active
Appointed on: Monday, 24 September 2012
Correspondence address: The Kennels 9a Harewood Yard, Harewood House Estate Harewood, TIMBER WINDOWS AT HAREWOOD, Leeds, England, West Yorkshire, LS17 9LF
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Sales Manager
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 27 July 2001
Correspondence address: 12 York Place, Leeds, LS1 2DS
Role: Corporate Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 27 July 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Secretary
AMBLER, Malcolm David
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Monday, 29 September 2003
Correspondence address: Lead Hall Farm, Saxton, Tadcaster, North Yorkshire, LS24 9QL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Richard Ambler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Villas Leeds, England, West Yorkshire
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Malcolm David Ambler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lead Hall Farm Tadcaster, United Kingdom, North Yorkshire
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Malcolm David Ambler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lead Hall Farm Tadcaster, United Kingdom, North Yorkshire
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors