Wedding Hall Fold Garage Management Limited

Company Name	Wedding Hall Fold Garage Management Limited
Company Status	Active
Company Number	01925454
Category	Private Limited Company
Incorporation Date	24 June 1985(38 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Booton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Computer Manager
Country of Residence	England
Correspondence Address	1 Millwood Cottage Wedding Hall Fold Lothersdale Keighley West Yorkshire BD20 8HD

Secretary Name	Jacek Piergies
Nationality	British
Status	Current
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Enviromental Health Officer
Country of Residence	England
Correspondence Address	Low Fold Barn Wedding Hall Fold, Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Mr Kevin Narey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	East Cottage Weddinghall Fold Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Jacek Piergies
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(9 years, 10 months after company formation)
Appointment Duration	29 years
Role	Enviromental Health Officer
Country of Residence	England
Correspondence Address	Low Fold Barn Wedding Hall Fold, Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Mr Duncan Antony Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 1996(11 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	North Barn 2 Wedding Hall Fold Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Mr Graham Mawer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	North Barn 1 The Fold Lothersdale Keighley BD20 8HD

Director Name	Mrs Mary Louise Allison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 June 2023(37 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	West Cottage Wedding Hall Fold Lothersdale West Yorkshire BD20 8HD

Director Name	Mr Martin Owen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 December 1991)
Role	Operating Theatre Technician
Correspondence Address	East Cottage Wedding Hall Fold Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Jacek Piergies
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 1995)
Role	Enviromental Health Officer
Country of Residence	England
Correspondence Address	Low Fold Barn Wedding Hall Fold, Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	John Michael Pemberton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 1995)
Role	Design Project Manager
Correspondence Address	West Barn Wedding Hall Fold Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Mr James Richard Hardcastle Midgley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1992)
Role	Tyre Service Manager
Correspondence Address	East Barn 1 Wedding Hall Fold Lothersdale Keighley West Yorkshire

Director Name	Peter Forster Kunzlik
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 1996)
Role	Solicitor
Correspondence Address	North Barn 2 Wedding Hall Fold Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Andrew Peter Crook
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1996)
Role	Production Director
Correspondence Address	Millwood Cottage 1 East Barn Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Katherine Jane Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(9 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 October 2015)
Role	Dietician
Country of Residence	England
Correspondence Address	West Cottage Wedding Fold Lothersdale W Yorks BD20 8HD

Director Name	Mr Stephen Albert Foster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(11 years after company formation)
Appointment Duration	5 years (resigned 17 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lymes 295 Gisburn Road Barrowford Lancashire BB9 6AW

Director Name	Dr Michael Horsfield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 2006)
Role	General Practitioner
Correspondence Address	North Barn 1 Wedding Hall Fold Lothersdale Keighley West Yorkshire RD20 8HD

Director Name	Mr John Joseph Davis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(20 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 December 2017)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	North Barn 1 The Fold Lothersdale West Yorkshire BD20 8HD

Director Name	Mr Stephen Slater
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2018)
Role	Retirerd
Country of Residence	England
Correspondence Address	West Cottage The Fold Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Ms Jane Margaret Phipps
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2017(32 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2020)
Role	Office Manager
Country of Residence	England
Correspondence Address	North Barn One The Fold Lothersdale Keighley BD20 8HD

Director Name	Mrs Janet Elizabeth Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	West Cottage The Fold Lothersdale Keighley BD20 8HD

Location

Registered Address	Low Fold Barn Wedding Hall Fold Lothersdale Keighley BD20 8HD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Lothersdale
Ward	Aire Valley with Lothersdale

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (6 months ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

16 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
7 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
10 September 2020	Appointment of Mr Graham Mawer as a director on 13 August 2020 (2 pages)
10 September 2020	Termination of appointment of Jane Margaret Phipps as a director on 13 August 2020 (1 page)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
9 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
16 August 2018	Appointment of Mrs Janet Elizabeth Fleming as a director on 16 August 2018 (2 pages)
16 July 2018	Termination of appointment of Stephen Slater as a director on 12 July 2018 (1 page)
2 December 2017	Termination of appointment of John Joseph Davis as a director on 2 December 2017 (1 page)
2 December 2017	Appointment of Ms Jane Margaret Phipps as a director on 2 December 2017 (2 pages)
2 December 2017	Appointment of Ms Jane Margaret Phipps as a director on 2 December 2017 (2 pages)
2 December 2017	Termination of appointment of John Joseph Davis as a director on 2 December 2017 (1 page)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 January 2016	Appointment of Mr Stephen Slater as a director on 1 November 2015 (2 pages)
9 January 2016	Appointment of Mr Stephen Slater as a director on 1 November 2015 (2 pages)
8 December 2015	Termination of appointment of Katherine Jane Jones as a director on 30 October 2015 (1 page)
8 December 2015	Termination of appointment of Katherine Jane Jones as a director on 30 October 2015 (1 page)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 6 (10 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 6 (10 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (10 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (10 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (10 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (10 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (10 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (10 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (10 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (10 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (10 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
14 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 November 2009	Director's details changed for Jacek Piergies on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Jacek Piergies on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Kevin Narey on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Kevin Narey on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for John Joseph Davis on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Katherine Jane Jones on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for Duncan Antony Brown on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for John Booton on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for John Booton on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for John Joseph Davis on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Katherine Jane Jones on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for Jacek Piergies on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Katherine Jane Jones on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Kevin Narey on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for John Joseph Davis on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Antony Brown on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for John Booton on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Antony Brown on 7 November 2009 (2 pages)
26 November 2008	Return made up to 07/11/08; full list of members; amend (7 pages)
26 November 2008	Return made up to 07/11/08; full list of members; amend (7 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (6 pages)
7 November 2008	Return made up to 07/11/08; full list of members (6 pages)
21 November 2007	Return made up to 07/11/07; no change of members (9 pages)
21 November 2007	Return made up to 07/11/07; no change of members (9 pages)
13 November 2007	Accounts made up to 31 March 2007 (4 pages)
13 November 2007	Accounts made up to 31 March 2007 (4 pages)
16 November 2006	Accounts made up to 31 March 2006 (4 pages)
16 November 2006	Return made up to 07/11/06; full list of members (10 pages)
16 November 2006	Return made up to 07/11/06; full list of members (10 pages)
16 November 2006	Accounts made up to 31 March 2006 (4 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
21 November 2005	Return made up to 07/11/05; full list of members (10 pages)
21 November 2005	Return made up to 07/11/05; full list of members (10 pages)
21 November 2005	Accounts made up to 31 March 2005 (4 pages)
21 November 2005	Accounts made up to 31 March 2005 (4 pages)
12 November 2004	Return made up to 07/11/04; full list of members (10 pages)
12 November 2004	Return made up to 07/11/04; full list of members (10 pages)
12 November 2004	Accounts made up to 31 March 2004 (4 pages)
12 November 2004	Accounts made up to 31 March 2004 (4 pages)
25 February 2004	Accounts made up to 31 March 2003 (1 page)
25 February 2004	Accounts made up to 31 March 2003 (1 page)
11 November 2003	Return made up to 07/11/03; full list of members (10 pages)
11 November 2003	Return made up to 07/11/03; full list of members (10 pages)
11 November 2002	Accounts made up to 31 March 2002 (4 pages)
11 November 2002	Accounts made up to 31 March 2002 (4 pages)
8 November 2002	Return made up to 07/11/02; full list of members (10 pages)
8 November 2002	Return made up to 07/11/02; full list of members (10 pages)
14 November 2001	Accounts made up to 31 March 2001 (4 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Accounts made up to 31 March 2001 (4 pages)
14 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
13 November 2000	Accounts made up to 31 March 2000 (4 pages)
13 November 2000	Return made up to 07/11/00; full list of members (9 pages)
13 November 2000	Accounts made up to 31 March 2000 (4 pages)
13 November 2000	Return made up to 07/11/00; full list of members (9 pages)
4 December 1999	Accounts made up to 31 March 1999 (4 pages)
4 December 1999	Accounts made up to 31 March 1999 (4 pages)
12 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/99 (9 pages)
12 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/99 (9 pages)
17 November 1998	Return made up to 07/11/98; no change of members (6 pages)
17 November 1998	Accounts made up to 31 March 1998 (4 pages)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1998	Accounts made up to 31 March 1998 (4 pages)
17 November 1998	Return made up to 07/11/98; no change of members (6 pages)
18 November 1997	Return made up to 07/11/97; no change of members (6 pages)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Accounts made up to 31 March 1997 (4 pages)
18 November 1997	Accounts made up to 31 March 1997 (4 pages)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Return made up to 07/11/97; no change of members (6 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Accounts made up to 31 March 1996 (4 pages)
22 November 1996	Accounts made up to 31 March 1996 (4 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
15 November 1995	Return made up to 07/11/95; change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 November 1995	Accounts made up to 31 March 1995 (4 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Return made up to 07/11/95; change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 November 1995	Accounts made up to 31 March 1995 (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Wedding Hall Fold Garage Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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