NIDDAL WINDOWS LIMITED
NIDDAL WINDOWS LIMITED is an active private limited company, incorporated on 2 August 1977. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Iles Lane, Knaresborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. NIDDAL WINDOWS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01324113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROSALEEN FACTORY |
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Address Line 2 | 13 ILES LANE |
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Post Town | KNARESBOROUGH |
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County | NORTH YORKSHIRE |
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Postcode | HG5 8DY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
NIDDAL WINDOWS LIMITED
Directors
(The company's officers)
MR RUSSELL MICHAEL MCCABE
(~59 year old British national)
ROSALEEN FACTORY, 13 ILES LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8DY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/1992
MRS JOSEPHINE ISLA WOODFORD
(~53 year old British national)
ROSALEEN FACTORY, 13 ILES LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8DY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2005
MR RUSSELL MICHAEL MCCABE
(~59 year old British national)
ROSALEEN FACTORY, 13 ILES LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8DY
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2002
Shareholders
(Persons of Significant Control)
Mr Russell Michael Mccabe
(~59 year old British national)
29, Hartley Road, Harrogate, HG2 9DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Josephine Isla Woodford
(~53 year old British national)
31, The Drive, Bardsey, Leeds, LS17 9AE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
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)
NIDDAL WINDOWS LIMITED: Maps
Maps show the location of the postcode of the registered office, HG5 8DY.
Map of NIDDAL WINDOWS LIMITED at local scale
Map of NIDDAL WINDOWS LIMITED at district scale