Gladstone Square Town End
Morley
Yorkshire
LS27 8BA
Director Name | Graham Wiggins |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2003(1 day after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Sales Manager |
Correspondence Address | Gladstone House Gladstone Square Gladstone Works Morley Leeds Yorkshire LS27 8BA |
Secretary Name | Anthony Van Jeffrey Newton |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2003(1 day after company formation) |
Appointment Duration | 1 day (resigned 10 May 2003) |
Role | Retired |
Correspondence Address | 1 Parkwood Gardens Roundhay Leeds West Yorkshire LS8 1JR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | The Lamp House 6 The Headrow Leeds West Yorkshire LS1 6PT |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Next Accounts Due | 8 March 2005 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 May |
Next Return Due | 22 May 2017 (overdue) |
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21 January 2004 | Resolutions
|
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21 January 2004 | Resolutions
|
21 November 2003 | Registered office changed on 21/11/03 from: gladstone works gladstone square town end morley leeds west yorkshire LS27 8BA (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: gladstone works gladstone square town end morley leeds west yorkshire LS27 8BA (1 page) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | New secretary appointed (2 pages) |
23 August 2003 | Secretary resigned (1 page) |
23 August 2003 | Secretary resigned (1 page) |
4 August 2003 | New secretary appointed (2 pages) |
4 August 2003 | New secretary appointed (2 pages) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | Registered office changed on 19/05/03 from: 1 parkwood gardens leeds LS8 1JR (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: 1 parkwood gardens leeds LS8 1JR (1 page) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Registered office changed on 15/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Registered office changed on 15/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
8 May 2003 | Incorporation (6 pages) |
8 May 2003 | Incorporation (6 pages) |