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JELD-WEN UK LIMITED

Learn more about JELD-WEN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RETFORD ROAD, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9WH

JELD-WEN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00499622
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.21
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood
  • 16230 - Manufacture of other builders' carpentry and joinery

Previous names:

Company JELD-WEN UK LIMITED is a Private Limited Company, registration number 00499622, established in United Kingdom on the 21. September 1951. The company is now active. The company has been in business for 65 years and 2 months. This company used to be called RUGBY JOINERY UK LIMITED. The company is based on RETFORD ROAD, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9WH. Business of the company JELD-WEN UK LIMITED by SIC and NACE code are "16100 - Sawmilling and planing of wood", "16230 - Manufacture of other builders' carpentry and joinery". There are 60 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company JELD-WEN UK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

DANSKE BANK A/S
- Outstanding on 2015.02.17

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 27103322
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
Form type: TM01
Date: 2016.04.22
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APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
Form type: TM02
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
Form type: TM01
Date: 2016.04.22
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SECRETARY APPOINTED MR CHRISTOPHER JONATHAN MARTIN
Form type: AP03
Date: 2016.04.22
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DIRECTOR APPOINTED MR GRAEME PETER ROBINSON
Form type: AP01
Date: 2016.04.22
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DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN MARTIN
Form type: AP01
Date: 2016.04.22
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DIRECTOR APPOINTED MR PETER WILLIS MAXWELL
Form type: AP01
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR APPOINTED MR SIMON DAVID WHITTAKER
Form type: AP01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RETBOLL
Form type: TM01
Date: 2015.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004996220014
Form type: MR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WADE / 11/06/2014
Form type: CH01
Date: 2014.06.16
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MR CHRISTIAN GUNNAR RETBOLL
Form type: AP01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR OLE MADSEN
Form type: TM01
Date: 2013.08.12
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR JENS MORTENSEN
Form type: TM01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD
Form type: TM02
Date: 2011.10.18
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SECRETARY APPOINTED MR RICHARD JOHN TAYLOR
Form type: AP03
Date: 2011.10.18
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DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR
Form type: AP01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR RODERICK WENDT
Form type: TM01
Date: 2011.08.11
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DIRECTOR APPOINTED MR OLE MADSEN
Form type: AP01
Date: 2011.08.11
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DIRECTOR APPOINTED MR JENS BACH MORTENSEN
Form type: AP01
Date: 2011.08.11
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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SECURITY AGREEMENT 28/08/2009
Form type: RES13
Date: 2009.09.16
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ALTER ARTICLES 17/07/2009
Form type: RES01
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR DANIEL MALICKI
Form type: 288b
Date: 2009.07.23
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SUPPLEMENTAL AGREEMENT 02/07/2009
Form type: RES13
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS KINTZINGER
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY DOUGLAS KINTZINGER
Form type: 288b
Date: 2009.07.07
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER
Form type: 288b
Date: 2008.06.25
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 03/03/07 FROM:, WATCH HOUSE LANE, DONCASTER, SOUTH YORKSHIRE, DN5 9LR
Form type: 287
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24

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Company directors and board members:

CHRISTOPHER JONATHAN MARTIN (current)
Secretary, 2016.04.19
12 LONSDALE MEADOWS BOSTON SPA , WETHERBY
LS23 6DQ, WEST YORKSHIRE
ENGLAND
CHRISTOPHER JONATHAN MARTIN (current)
Director, FINANCE DIRECTOR, 2016.04.19
12 LONSDALE MEADOWS BOSTON SPA , WETHERBY
LS23 6DQ, WEST YORKSHIRE
ENGLAND
PETER WILLIS MAXWELL (current)
Director, EXECUTIVE VICE PRESIDENT, EUROPEAN OPERATIONS, 2015.10.20
THE WELL HOUSE CLOPTON , STRATFORD-UPON-AVON
CV37 0QR, WARWICKSHIRE
ENGLAND
GRAEME PETER ROBINSON (current)
Director, MANAGING DIRECTOR, 2016.04.19
MELROSE HOUSE ST. JOHNS ROAD BISHOP MONKTON , HARROGATE
HG3 3QU, NORTH YORKSHIRE
ENGLAND
ADRIAN PAUL WADE (current)
Director, SALES DIRECTOR, 2007.01.22
9 HOLLY BLUE MEWS COSTESSEY , NORWICH
NR8 5GR
ENGLAND
SIMON DAVID WHITTAKER (current)
Director, CHIEF FINANCIAL OFFICER - EUROPE, 2015.03.30
24 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
ENGLAND
GRAHAM HOWARD GRANT (resigned)
Secretary, 1992.03.28 - 1997.06.04
THE OLD BARN CUSWORTH , DONCASTER
DN5 7TR, SOUTH YORKSHIRE
BRENT KAP (resigned)
Secretary, VICE PRESIDENT, 2001.02.19 - 2005.08.10
5930 SUNSET RIDGE , KLAMATH FALLS
OREGON 97601
USA
DOUGLAS PAUL KINTZINGER (resigned)
Secretary, SENIOR VICE PRESIDENT, 2001.02.19 - 2009.03.29
1761 QUAIL RIDGE DRIVE KLAMATH FALLS , OREGON
97601
USA
MALCOLM STUART PARKER (resigned)
Secretary, 1999.03.29 - 1999.10.08
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE
DAVID STIRLAND (resigned)
Secretary, 1997.06.04 - 1999.03.29
360 THORNE ROAD , DONCASTER
DN2 5AN, SOUTH YORKSHIRE
RICHARD JOHN TAYLOR (resigned)
Secretary, 2011.10.10 - 2016.04.19
149 BILBOROUGH ROAD , NOTTINGHAM
NG8 4DS
MICHAEL GORDON WARD (resigned)
Secretary, 1999.10.18 - 2011.10.10
96 ASPIN LANE , KNARESBOROUGH
HG5 8EP, NORTH YORKSHIRE
PETER JOHN CARR (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.12.31
20 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TD, SOUTH YORKSHIRE
MELVIN GRAHAM COPPER (resigned)
Director, 1998.04.01 - 1999.04.30
PIPERS GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX
RANDY GEORGE COX (resigned)
Director, CHIEF EXECUTIVE, 2001.07.17 - 2006.05.25
26 BARMSTEDT DRIVE OAKHAM , RUTLAND
LE15 6RG
FRANKLIN DAY DE VAUL (resigned)
Director, COMPANY EXECUTIVE, 1999.09.21 - 2002.07.01
248 MOUNTAIN VIEW BLVD. KLAMATH FALLS 97601 , OREGON USA
FOREIGN
JAN ERNST DE VRIES (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1992.12.16
DE BUORREN 41 , HH LIPPENHUIZEN 8408
FOREIGN
HOLLAND
RICHARD MARTIN FAWCETT (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.01.22
HAREWOOD GRANGE PONTEFRACT ROAD THORPE AUDLIN , PONTEFRACT
WF8 3HJ, WEST YORKSHIRE
VIVIENNE LUCY FREEMANTLE (resigned)
Director, EUROPEAN MANAGING DIRECTOR, 2001.05.11 - 2005.01.31
4 HEYWOOD VIEW BARLBOROUGH , CHESTERFIELD
S43 4WY, DERBYSHIRE
GRAHAM HOWARD GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.06.04
THE OLD BARN CUSWORTH , DONCASTER
DN5 7TR, SOUTH YORKSHIRE
JAMES TERENCE GREGORY (resigned)
Director, DIRECTOR SALES AND MARKETING, 1995.07.01 - 1999.01.31
88 LONDON ROAD , RETFORD
DN22 7DX, NOTTINGHAMSHIRE
DAVID RODNEY HEADS (resigned)
Director, MANAGING DIRECTOR, 2001.11.22 - 2005.08.31
25 MALAGA CLOSE , NEWCASTLE UPON TYNE
NE5 1YB, TYNE & WEAR
JOHN REGINALD HOLMES (resigned)
Director, COMPANY DIRECTOR, 1997.06.04 - 1999.01.31
8 PARKLANDS KNOWSLEY VILLAGE , PRESCOT
L34 0JH, MERSEYSIDE
DAVID HUNTER (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 1999.08.02
MEADOW VIEW, CASTLE FARM LADYFIELD ROAD, THORPE SALVIN , WORKSOP
S80 3JN, NOTTINGHAMSHIRE
DOUGLAS PAUL KINTZINGER (resigned)
Director, SENIOR VICE PRESIDENT, 1999.08.02 - 2009.03.29
1761 QUAIL RIDGE DRIVE KLAMATH FALLS , OREGON
97601
USA
BARRY LAX (resigned)
Director, 1995.01.01 - 2005.03.04
17 RIVERSIDE GARDENS AUCKLEY , DONCASTER
DN9 3QE, SOUTH YORKSHIRE
WILLIAM PETER LONG (resigned)
Director, COMPANY DIRECTOR, 1999.05.24 - 1999.08.02
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
ALAN LUNTLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.01.01
GLEBE HOUSE MELTON ROAD WALTHAM ON THE WOLDS , MELTON MOWBRAY
LE14 2AJ, LEICESTERSHIRE
OLE MADSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.08.01 - 2013.07.12
17 GOLFPARKEN , DK-9670 LOGSTOR
DENMARK
DANIEL STANLEY MALICKI (resigned)
Director, PRESIDENT JELD WEN DOOR GROUP, 2003.03.17 - 2009.07.10
10115 CINNAMON TEAL DRIVE , KLAMATH FALLS
OREGON OR97601
USA
PETER EDWARD MASON (resigned)
Director, CIVIL SERVANT, 1998.10.01 - 1999.08.02
20 NEWLAND GARDENS , LONDON
W13 9TR
JENS BACH MORTENSEN (resigned)
Director, CEO, 2011.08.01 - 2013.04.12
28 BOGEVEJ , DK-6862 TISTRUP
DENMARK
ANTHONY JAMES NEWMAN (resigned)
Director, SALES DIRECTOR, 1997.11.06 - 2001.05.11
34 BRANKSOME ROAD , NORWICH
NR4 6SW, NORFOLK
MALCOLM STUART PARKER (resigned)
Director, FINANCE DIRECTOR, 1999.03.29 - 1999.10.08
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE

Companies near to JELD-WEN UK ltd.

Information about the Private Limited Company JELD-WEN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data