HWL TRADE FRAMES LIMITED
Overview
| Company Name | HWL TRADE FRAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04765489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HWL TRADE FRAMES LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is HWL TRADE FRAMES LIMITED located?
| Registered Office Address | Unit 6 Maybrook Industrial Park Armley Road LS12 2EL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HWL TRADE FRAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HWL WINDOWS GROUP LIMITED | Nov 19, 2012 | Nov 19, 2012 |
| H.W.L. TRADE FRAMES LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for HWL TRADE FRAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HWL TRADE FRAMES LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for HWL TRADE FRAMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||
Cessation of Rachel Haley as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Cessation of Mark Haley as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Notification of Hwl Windows Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Satisfaction of charge 047654890006 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||
Second filing of the annual return made up to May 04, 2016 | 22 pages | RP04AR01 | ||||||
Confirmation statement made on Apr 13, 2021 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 04, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 04, 2017 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 27, 2017
| 3 pages | SH01 | ||||||
Satisfaction of charge 047654890010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 047654890007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 047654890009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 047654890008 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||
04/05/20 Statement of Capital gbp 8311 | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of HWL TRADE FRAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALEY, Mark | Director | Unit 6 Maybrook Industrial Park Armley Road LS12 2EL Leeds West Yorkshire | England | British | 101287970002 | |||||
| HOWATSON, Graham | Director | Unit 6 Maybrook Industrial Park Armley Road LS12 2EL Leeds West Yorkshire | England | British | 146415750001 | |||||
| BERRY, Tracy Lorraine | Secretary | Ibbetson Drive Churwell, Morley LS27 7TZ Leeds 30 West Yorkshire United Kingdom | British | 129024550002 | ||||||
| HALEY, Mark | Secretary | 21 Meadowgate Drive Lofthouse WF3 3SR Wakefield West Yorkshire | British | 101287970001 | ||||||
| HALEY, Rachel Anne | Secretary | Unit 6 Maybrook Industrial Park Armley Road LS12 2EL Leeds West Yorkshire | British | 155714980001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HORNIGOLD, Andrew | Director | Unit 6 Maybrook Industrial Park Armley Road LS12 2EL Leeds West Yorkshire | England | British | 204874300001 | |||||
| HOWETSON, Graham | Director | Mullion Avenue Holmfirth HD9 6GN Huddersfield 11 West Yks England | England | British | 155512980001 | |||||
| LANGTON, Philip Michael | Director | 5 Talbot Court LS8 1LT Leeds West Yorkshire | United Kingdom | British | 90252690001 | |||||
| WILKENS, Timothy Paul | Director | Orchard View The Green IP28 8QH West Row Suffolk | United Kingdom | British | 111876160001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HWL TRADE FRAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Haley | Apr 06, 2016 | Unit 6 Maybrook Industrial Park Armley Road LS12 2EL Leeds West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Haley | Apr 06, 2016 | Unit 6 Maybrook Industrial Park Armley Road LS12 2EL Leeds West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hwl Windows Group Limited | Apr 06, 2016 | Armley Road LS12 2EL Leeds Unit 6 Maybrook Industrial Park West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0