ENVY WINDOWS LIMITED
ENVY WINDOWS LIMITED is an active private limited company, incorporated on 23 September 2002. The nature of the business is Glazing. The company's registered office is on Castleford Road, Normanton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENVY WINDOWS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04541733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40-42 CASTLEFORD ROAD |
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Post Town | NORMANTON |
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Country | ENGLAND |
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Postcode | WF6 2EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ENVY WINDOWS LIMITED
Directors
(The company's officers)
JAMES HARDISTY
(~55 year old British national)
7 THE OFFICE CAMPUS RED HALL COURT, WAKEFIELD, WF1 2UY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2002
JAMES HARDISTY
(~55 year old British national)
40-42 CASTLEFORD ROAD, NORMANTON, WF6 2EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2002
NICHOLAS ANTHONY VARLEY
(~74 year old British national)
40-42 CASTLEFORD ROAD, NORMANTON, WF6 2EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2002
JAMES HARDISTY
(~55 year old British national)
40-42 CASTLEFORD ROAD, NORMANTON, WF6 2EE, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/03/2006
JAMES HARDISTY
(~55 year old British national)
40-42 CASTLEFORD ROAD, NORMANTON, WF6 2EE, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/03/2006
NICHOLAS ANTHONY VARLEY
(~74 year old British national)
40-42 CASTLEFORD ROAD, NORMANTON, WF6 2EE, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/03/2006
Shareholders
(Persons of Significant Control)
Mr James Taylor Hardisty
(~55 year old British national)
40-42, Castleford Road, Normanton, WF6 2EE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas Anthony Varley
(~64 year old British national)
40-42, Castleford Road, Normanton, WF6 2EE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENVY WINDOWS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF6 2EE.
Map of ENVY WINDOWS LIMITED at local scale
Map of ENVY WINDOWS LIMITED at district scale
More Companies in WF6 2EE
Other companies with registered offices in WF6 2EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)