Introduction
Watch Company
W
WEST YORKSHIRE WINDOWS HOME IMPROVEMENTS LIMITED
WEST YORKSHIRE WINDOWS HOME IMPROVEMENTS LIMITED is an active company incorporated on 5 October 2022 with the registered office located in Wakefield. The company operates in the Construction sector, specifically engaged in glazing. WEST YORKSHIRE WINDOWS HOME IMPROVEMENTS LIMITED was registered 3 years ago.(SIC: 43342)
Status
active
Active since 3 years ago
Company No
14401129
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
HOME IMPROVEMENTS TRADECO 6 LIMITED
From: 10 November 2023To: 10 November 2023
UNITY HOME IMPROVEMENT NETWORK LIMITED
From: 6 November 2023To: 10 November 2023
HOME IMPROVEMENTS TRADECO 4 LIMITED
From: 5 October 2022To: 6 November 2023
Address
The Cutting Room Thornes Lane Wharf Thornes Lane Wakefield, WF1 5RL,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GISCOMBE, Michael Alexander
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born June 1967
Director
Appointed 05 Oct 2022
GISCOMBE, Michael Alexander
Thornes Lane Wharf, WakefieldWF1 5RL
Born June 1967
Director
05 Oct 2022
Active
KANE, Gregory
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born November 1975
Director
Appointed 05 Oct 2022
KANE, Gregory
Thornes Lane Wharf, WakefieldWF1 5RL
Born November 1975
Director
05 Oct 2022
Active
VAN HAAZEL, Sarah Lyn
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born June 1975
Director
Appointed 14 Mar 2023
VAN HAAZEL, Sarah Lyn
Thornes Lane Wharf, WakefieldWF1 5RL
Born June 1975
Director
14 Mar 2023
Active
GRAFTON, Matthew James
ResignedThornes Lane Wharf, WakefieldWF1 5RL
Born August 1975
Director
Appointed 14 Mar 2023
Resigned 21 Feb 2025
GRAFTON, Matthew James
Thornes Lane Wharf, WakefieldWF1 5RL
Born August 1975
Director
14 Mar 2023
Resigned 21 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peregrine Place, LeylandPR25 3EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Clearview Home Improvements (Holdings) Limited
Peregrine Place, LeylandPR25 3EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Thornes Lane Wharf, WakefieldWF1 5RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2022
Ceased 02 Sept 2025
Home Improvements Holdings Limited
Thornes Lane Wharf, WakefieldWF1 5RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2022
Ceased 02 Sept 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
15 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2025
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
10 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2023
10 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2023
6 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2023