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Home > England & Wales Companies > WAKEFIELD TRADE WINDOWS LIMITED
Company Information for

WAKEFIELD TRADE WINDOWS LIMITED

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX,
Company Registration Number
03326086
Private Limited Company
Active

Company Overview

About Wakefield Trade Windows Ltd
WAKEFIELD TRADE WINDOWS LIMITED was founded on 1997-02-28 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Wakefield Trade Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAKEFIELD TRADE WINDOWS LIMITED
 
Legal Registered Office
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
Other companies in WF1
 
Filing Information
Company Number 03326086
Company ID Number 03326086
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686980270  
Last Datalog update: 2024-04-06 13:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKEFIELD TRADE WINDOWS LIMITED
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Company Officers of WAKEFIELD TRADE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
PETER HUJWAN
 Company Secretary 2000-03-01
GILLIAN HUJWAN
 Director 2000-03-01
PETER HUJWAN
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART LESLEY PITCHFORTH
 Director 1997-02-28 2002-01-26
BETTY WADSWORTH
 Company Secretary 1997-05-01 2000-03-01
GILLIAN HUJWAN
 Company Secretary 1997-02-28 1997-05-01
GILLIAN HUJWAN
 Director 1997-02-28 1997-05-01
JULIE GILL
 Company Secretary 1997-02-28 1997-02-28
PATRICIA ANNE ELLIS
 Director 1997-02-28 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HUJWAN WAKEFIELD WINDOWS LIMITED Company Secretary 2002-01-26 CURRENT 1997-03-03 Active
GILLIAN HUJWAN WAKEFIELD WINDOWS LIMITED Director 2002-01-26 CURRENT 1997-03-03 Active
PETER HUJWAN WAKEFIELD WINDOWS LIMITED Director 2002-01-26 CURRENT 1997-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2024-02-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-02-17Notification of Wakefield Windows Limited as a person with significant control on 2022-01-04
2022-02-17CESSATION OF JOSHUA BENJAMIN HUJWAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17PSC02Notification of Wakefield Windows Limited as a person with significant control on 2022-01-04
2022-02-17PSC07CESSATION OF JOSHUA BENJAMIN HUJWAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15Memorandum articles filed
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-14RES12Resolution of varying share rights or name
2022-02-11Change of share class name or designation
2022-02-11SH08Change of share class name or designation
2022-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BENJAMIN HUJWAN
2022-01-27Change of details for Mr Peter Hujwan as a person with significant control on 2022-01-04
2022-01-27PSC04Change of details for Mr Peter Hujwan as a person with significant control on 2022-01-04
2022-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BENJAMIN HUJWAN
2022-01-13DIRECTOR APPOINTED MR JOSHUA BENJAMIN HUJWAN
2022-01-13AP01DIRECTOR APPOINTED MR JOSHUA BENJAMIN HUJWAN
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-03-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-03-12SH08Change of share class name or designation
2018-03-09RES12VARYING SHARE RIGHTS AND NAMES
2018-03-09RES12VARYING SHARE RIGHTS AND NAMES
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-05PSC07CESSATION OF GILLIAN HUJWAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HUJWAN / 12/10/2015
2015-10-19CH03SECRETARY'S DETAILS CHNAGED FOR PETER HUJWAN on 2015-10-12
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUJWAN / 12/10/2015
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0128/02/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-05363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-05363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-30363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-22363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-17225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-03-16363sRETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08288bDIRECTOR RESIGNED
2002-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-04363sRETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-01SRES14RE-1 BONUS ISSUE 31/03/00
2000-09-0188(2)RAD 31/03/00--------- £ SI 9900@1=9900 £ IC 100/10000
2000-06-12288bSECRETARY RESIGNED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-05363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-05288aNEW SECRETARY APPOINTED
1997-04-07225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-04-07288bDIRECTOR RESIGNED
1997-04-07288bSECRETARY RESIGNED
1997-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-0788(2)RAD 26/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-04-04CERTNMCOMPANY NAME CHANGED EURO WINDOW FABRICATIONS LIMITED CERTIFICATE ISSUED ON 07/04/97
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to WAKEFIELD TRADE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAKEFIELD TRADE WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAKEFIELD TRADE WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of WAKEFIELD TRADE WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAKEFIELD TRADE WINDOWS LIMITED
Trademarks
We have not found any records of WAKEFIELD TRADE WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAKEFIELD TRADE WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as WAKEFIELD TRADE WINDOWS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where WAKEFIELD TRADE WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAKEFIELD TRADE WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAKEFIELD TRADE WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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