The Halifax West End Golf Club Limited

Company Name	The Halifax West End Golf Club Limited
Company Status	Active
Company Number	06948752
Category	Private Limited Company
Incorporation Date	30 June 2009(14 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Graham Thornton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 February 2012(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Keith Francis Lyons
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 February 2014(4 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Derek Turton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Leslie Robert Carman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 May 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Derrick Ratcliffe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(9 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Michael Clegg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mrs Elisabeth Taylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr John Francis Eastwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(12 years, 9 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Robert Gordon Keywood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(12 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Keith Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62 Oxford Lane Siddal Halifax West Yorkshire HX3 9BJ

Director Name	Mr Will Frankish
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	15 Hill View Gardens Northowram Halifax West Yorkshire HX3 7BT

Secretary Name	Mr Graham Gower
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	68 Park Lea Bradley Huddersfield West Yorkshire HD2 1QP

Secretary Name	Mr Stephen Boustead
Status	Resigned
Appointed	06 September 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Jack McAusland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 January 2012(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mrs Rona Button
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2012(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mrs Kaye Armitage
Date of Birth	February 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2012(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Thomas Coulter
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 February 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr David Pickles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2012(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 23 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr David Armitage
Date of Birth	March 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 February 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Bob Jamieson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2012(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Derrick Munroe Preston
Date of Birth	October 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2012(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Steven Ambler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2013(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 March 2022)
Role	Self Employed
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Michael Holroyde
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2013(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 February 2014)
Role	Insurance Investigator
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Gordon Abernethy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2017)
Role	Delivery Driver
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Simon David Kirk
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2014(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Barry Ingham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mrs Judith Abernethy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2017)
Role	Nurse
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	M Robin Peters
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2016)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Secretary Name	Ms Catherine Rawlinson
Status	Resigned
Appointed	17 August 2015(6 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 10 August 2020)
Role	Company Director
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Ms Michaela McMahon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2017)
Role	Clinical Lead Physiotherapist
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Christopher Murphy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2018(8 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 2018)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Gordon Abernethy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2018(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Graham Gower
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2018(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mrs Rachel Vivienne Gledhill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Hollie Cottage Langcliffe Settle BD24 9NL

Director Name	Mr Warren Parker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Keith James Grimshaw
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Contact

Website	www.westendgc.co.uk
Telephone	07 609329665
Telephone region	Mobile

Location

Registered Address	Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Warley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£28,344
Cash	£25,128
Current Liabilities	£155,642

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
21 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
11 August 2023	Appointment of Mrs Virginia Hodgson as a director on 31 March 2023 (2 pages)
17 April 2023	Termination of appointment of Michael Clegg as a director on 31 March 2023 (1 page)
17 April 2023	Termination of appointment of John Francis Eastwood as a director on 31 March 2023 (1 page)
14 April 2023	Appointment of Mr Norman Booth as a director on 31 March 2023 (2 pages)
14 April 2023	Appointment of Mr Craig Mcminn as a director on 31 March 2023 (2 pages)
16 August 2022	Appointment of Mr John Francis Eastwood as a director on 26 March 2022 (2 pages)
16 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
16 August 2022	Appointment of Mr Robert Keywood as a director on 26 March 2022 (2 pages)
24 July 2022	Termination of appointment of Elisabeth Taylor as a director on 26 March 2022 (1 page)
24 July 2022	Termination of appointment of Keith James Grimshaw as a director on 26 March 2022 (1 page)
24 July 2022	Termination of appointment of Derrick Ratcliffe as a director on 26 March 2022 (1 page)
20 July 2022	Termination of appointment of Steven Ambler as a director on 26 March 2022 (1 page)
23 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
16 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 August 2020	Second filing for the appointment of Mr Michael Clegg as a director (3 pages)
12 August 2020	Termination of appointment of Warren Parker as a director on 10 August 2020 (1 page)
12 August 2020	Termination of appointment of Graham Gower as a director on 10 August 2020 (1 page)
12 August 2020	Appointment of Mrs Elisabeth Taylor as a director on 10 August 2020 (2 pages)
12 August 2020	Appointment of Mr Keith James Grimshaw as a director on 10 August 2020 (2 pages)
12 August 2020	Termination of appointment of Margaret Wright as a director on 10 August 2020 (1 page)
12 August 2020	Termination of appointment of Catherine Rawlinson as a secretary on 10 August 2020 (1 page)
12 August 2020	Appointment of Mr Michael Clegg as a director on 10 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2020 (3 pages)
12 August 2020	Director's details changed for Mr Keith James Grimshaw on 10 August 2020 (2 pages)
12 August 2020	Termination of appointment of Gordon Abernethy as a director on 10 August 2020 (1 page)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 April 2019	Appointment of Mr Warren Parker as a director on 6 April 2019 (2 pages)
20 April 2019	Appointment of Miss Margaret Wright as a director on 6 April 2019 (2 pages)
20 April 2019	Termination of appointment of Rachel Vivienne Gledhill as a director on 6 April 2019 (1 page)
20 April 2019	Appointment of Mr Derrick Ratcliffe as a director on 6 April 2019 (2 pages)
10 April 2019	Micro company accounts made up to 31 December 2018 (7 pages)
20 November 2018	Director's details changed for Mr Stephen Ambler on 20 November 2018 (2 pages)
22 October 2018	Appointment of Mrs Rachel Vivienne Gledhill as a director on 15 October 2018 (2 pages)
21 October 2018	Termination of appointment of Christopher Murphy as a director on 15 October 2018 (1 page)
21 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
11 May 2018	Appointment of Mr Christopher Murphy as a director on 28 April 2018 (2 pages)
11 May 2018	Appointment of Mr Gordon Abernethy as a director on 28 April 2018 (2 pages)
11 May 2018	Appointment of Mr Graham Gower as a director on 28 April 2018 (2 pages)
10 May 2018	Termination of appointment of Derrick Munroe Preston as a director on 29 April 2018 (1 page)
10 May 2018	Termination of appointment of Peter Searle as a director on 28 April 2018 (1 page)
10 May 2018	Termination of appointment of Michael Holroyde as a director on 28 April 2018 (1 page)
10 May 2018	Termination of appointment of Elizabeth Stead as a director on 28 April 2018 (1 page)
11 December 2017	Termination of appointment of Judith Abernethy as a director on 6 December 2017 (1 page)
11 December 2017	Termination of appointment of Judith Abernethy as a director on 6 December 2017 (1 page)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 June 2017	Termination of appointment of Michaela Mcmahon as a director on 20 May 2017 (1 page)
1 June 2017	Appointment of Mr Leslie Carman as a director on 20 May 2017 (2 pages)
1 June 2017	Termination of appointment of Gerald Edgar Smith as a director on 20 May 2017 (1 page)
1 June 2017	Termination of appointment of Gordon Abernethy as a director on 18 May 2017 (1 page)
1 June 2017	Termination of appointment of Gordon Abernethy as a director on 18 May 2017 (1 page)
1 June 2017	Termination of appointment of Michaela Mcmahon as a director on 20 May 2017 (1 page)
1 June 2017	Termination of appointment of Gerald Edgar Smith as a director on 20 May 2017 (1 page)
1 June 2017	Appointment of Mr Peter Searle as a director on 20 May 2017 (2 pages)
1 June 2017	Appointment of Ms Elizabeth Stead as a director on 20 May 2017 (2 pages)
1 June 2017	Appointment of Mr Leslie Carman as a director on 20 May 2017 (2 pages)
1 June 2017	Appointment of Ms Elizabeth Stead as a director on 20 May 2017 (2 pages)
1 June 2017	Appointment of Mr Peter Searle as a director on 20 May 2017 (2 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
13 July 2016	Termination of appointment of Robin Peters as a director on 2 June 2016 (1 page)
13 July 2016	Termination of appointment of Robin Peters as a director on 2 June 2016 (1 page)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 May 2016	Appointment of Ms Michaela Mcmahon as a director on 25 February 2016 (2 pages)
18 May 2016	Appointment of Ms Michaela Mcmahon as a director on 25 February 2016 (2 pages)
17 May 2016	Termination of appointment of David Rollinson as a director on 1 April 2016 (1 page)
17 May 2016	Appointment of Mr Derek Turton as a director on 25 February 2016 (2 pages)
17 May 2016	Appointment of Mr Gerald Edgar Smith as a director on 25 February 2016 (2 pages)
17 May 2016	Termination of appointment of David Rollinson as a director on 1 April 2016 (1 page)
17 May 2016	Appointment of Mr Gerald Edgar Smith as a director on 25 February 2016 (2 pages)
17 May 2016	Termination of appointment of Brenda Rollinson as a director on 1 April 2016 (1 page)
17 May 2016	Termination of appointment of Brenda Rollinson as a director on 1 April 2016 (1 page)
17 May 2016	Termination of appointment of Barry Ingham as a director on 1 April 2016 (1 page)
17 May 2016	Appointment of Mr Derek Turton as a director on 25 February 2016 (2 pages)
17 May 2016	Termination of appointment of Barry Ingham as a director on 1 April 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2015	Termination of appointment of Stephen Boustead as a secretary on 17 August 2015 (1 page)
17 August 2015	Appointment of Ms Catherine Rawlinson as a secretary on 17 August 2015 (2 pages)
17 August 2015	Appointment of Ms Catherine Rawlinson as a secretary on 17 August 2015 (2 pages)
17 August 2015	Termination of appointment of Stephen Boustead as a secretary on 17 August 2015 (1 page)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (9 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (9 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Appointment of M Robin Peters as a director on 28 February 2015 (2 pages)
16 March 2015	Appointment of Mrs Judith Abernethy as a director on 28 February 2015 (2 pages)
16 March 2015	Appointment of M Robin Peters as a director on 28 February 2015 (2 pages)
16 March 2015	Appointment of Mr Michael Holroyde as a director on 28 February 2015 (2 pages)
16 March 2015	Appointment of Mr Michael Holroyde as a director on 28 February 2015 (2 pages)
16 March 2015	Appointment of Mrs Judith Abernethy as a director on 28 February 2015 (2 pages)
13 March 2015	Termination of appointment of Joyce Stimpson as a director on 28 February 2015 (1 page)
13 March 2015	Termination of appointment of Robert Michael Priestley as a director on 28 February 2015 (1 page)
13 March 2015	Termination of appointment of Robert Michael Priestley as a director on 28 February 2015 (1 page)
13 March 2015	Termination of appointment of Kaye Armitage as a director on 28 February 2015 (1 page)
13 March 2015	Termination of appointment of Rona Button as a director on 28 February 2015 (1 page)
13 March 2015	Termination of appointment of Rona Button as a director on 28 February 2015 (1 page)
13 March 2015	Termination of appointment of Kaye Armitage as a director on 28 February 2015 (1 page)
13 March 2015	Termination of appointment of Joyce Stimpson as a director on 28 February 2015 (1 page)
20 January 2015	Appointment of Mr Barry Ingham as a director on 1 June 2014 (2 pages)
20 January 2015	Appointment of Mr Barry Ingham as a director on 1 June 2014 (2 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (9 pages)
28 July 2014	Termination of appointment of Simon David Kirk as a director on 1 June 2014 (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (9 pages)
28 July 2014	Register(s) moved to registered office address Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT (1 page)
28 July 2014	Termination of appointment of Simon David Kirk as a director on 1 June 2014 (1 page)
28 July 2014	Register(s) moved to registered office address Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT (1 page)
28 July 2014	Termination of appointment of Simon David Kirk as a director on 1 June 2014 (1 page)
5 May 2014	Appointment of Mr Keith Francis Lyons as a director (2 pages)
5 May 2014	Appointment of Mr Keith Francis Lyons as a director (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Appointment of Mrs Joyce Stimpson as a director (2 pages)
4 April 2014	Appointment of Mrs Joyce Stimpson as a director (2 pages)
3 April 2014	Termination of appointment of Thomas Coulter as a director (1 page)
3 April 2014	Termination of appointment of David Armitage as a director (1 page)
3 April 2014	Appointment of Mr Gordon Abernethy as a director (2 pages)
3 April 2014	Termination of appointment of Jack Mcausland as a director (1 page)
3 April 2014	Termination of appointment of Eric Stevens as a director (1 page)
3 April 2014	Termination of appointment of Michael Holroyde as a director (1 page)
3 April 2014	Appointment of Mr Simon David Kirk as a director (2 pages)
3 April 2014	Termination of appointment of Thomas Coulter as a director (1 page)
3 April 2014	Termination of appointment of Barbara Sunderland as a director (1 page)
3 April 2014	Termination of appointment of David Armitage as a director (1 page)
3 April 2014	Termination of appointment of Eric Stevens as a director (1 page)
3 April 2014	Termination of appointment of Michael Holroyde as a director (1 page)
3 April 2014	Appointment of Mr Gordon Abernethy as a director (2 pages)
3 April 2014	Termination of appointment of Barbara Sunderland as a director (1 page)
3 April 2014	Appointment of Mr Simon David Kirk as a director (2 pages)
3 April 2014	Termination of appointment of Jack Mcausland as a director (1 page)
25 September 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 530 (4 pages)
25 September 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 530 (4 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 March 2013	Appointment of Mr Michael Holroyde as a director (2 pages)
15 March 2013	Appointment of Mr Michael Holroyde as a director (2 pages)
11 March 2013	Termination of appointment of David Pickles as a director (1 page)
11 March 2013	Termination of appointment of Will Frankish as a director (1 page)
11 March 2013	Termination of appointment of Will Frankish as a director (1 page)
11 March 2013	Termination of appointment of Bob Jamieson as a director (1 page)
11 March 2013	Termination of appointment of Bob Jamieson as a director (1 page)
11 March 2013	Termination of appointment of David Pickles as a director (1 page)
11 March 2013	Appointment of Mr Stephen Ambler as a director (2 pages)
11 March 2013	Appointment of Mr Stephen Ambler as a director (2 pages)
29 January 2013	Appointment of Mr Robert Michael Priestley as a director (2 pages)
29 January 2013	Appointment of Mr Robert Michael Priestley as a director (2 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
17 April 2012	Appointment of Mr Thomas Coulter as a director (2 pages)
17 April 2012	Appointment of Mr Bob Jamieson as a director (2 pages)
17 April 2012	Appointment of Mr Bob Jamieson as a director (2 pages)
17 April 2012	Appointment of Mr Thomas Coulter as a director (2 pages)
12 April 2012	Appointment of Mr Eric John Stevens as a director (2 pages)
12 April 2012	Appointment of Mr Derrick Munroe Preston as a director (2 pages)
12 April 2012	Termination of appointment of Keith Hill as a director (1 page)
12 April 2012	Termination of appointment of Keith Hill as a director (1 page)
12 April 2012	Appointment of Mrs Brenda Rollinson as a director (2 pages)
12 April 2012	Appointment of Mr David Rollinson as a director (2 pages)
12 April 2012	Appointment of Mrs Kaye Armitage as a director (2 pages)
12 April 2012	Appointment of Mrs Barbara Sunderland as a director (2 pages)
12 April 2012	Appointment of Mr Graham Thornton as a director (2 pages)
12 April 2012	Appointment of Mr David Pickles as a director (2 pages)
12 April 2012	Appointment of Mr Eric John Stevens as a director (2 pages)
12 April 2012	Appointment of Mrs Barbara Sunderland as a director (2 pages)
12 April 2012	Appointment of Mrs Kaye Armitage as a director (2 pages)
12 April 2012	Appointment of Mrs Rona Button as a director (2 pages)
12 April 2012	Appointment of Mrs Rona Button as a director (2 pages)
12 April 2012	Appointment of Mr Derrick Munroe Preston as a director (2 pages)
12 April 2012	Appointment of Mr David Pickles as a director (2 pages)
12 April 2012	Appointment of Mr Graham Thornton as a director (2 pages)
12 April 2012	Appointment of Mr David Armitage as a director (2 pages)
12 April 2012	Appointment of Mr David Rollinson as a director (2 pages)
12 April 2012	Appointment of Mrs Brenda Rollinson as a director (2 pages)
12 April 2012	Appointment of Mr David Armitage as a director (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Appointment of Mr Jack Mcausland as a director (2 pages)
25 January 2012	Appointment of Mr Jack Mcausland as a director (2 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 February 2011	Appointment of Mr Stephen Boustead as a secretary (1 page)
4 February 2011	Termination of appointment of Graham Gower as a secretary (1 page)
4 February 2011	Appointment of Mr Stephen Boustead as a secretary (1 page)
4 February 2011	Termination of appointment of Graham Gower as a secretary (1 page)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 525 (5 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 525 (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Registered office address changed from Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT on 9 July 2010 (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Registered office address changed from Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT on 9 July 2010 (1 page)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Registered office address changed from Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT on 9 July 2010 (1 page)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Mr Keith Hill on 31 December 2009 (2 pages)
8 July 2010	Director's details changed for Mr Keith Hill on 31 December 2009 (2 pages)
8 July 2010	Director's details changed for Mr Will Frankish on 31 December 2009 (2 pages)
8 July 2010	Director's details changed for Mr Will Frankish on 31 December 2009 (2 pages)
8 July 2010	Secretary's details changed for Mr Graham Gower on 31 December 2009 (1 page)
8 July 2010	Secretary's details changed for Mr Graham Gower on 31 December 2009 (1 page)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
10 March 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (2 pages)
10 March 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (2 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
30 June 2009	Incorporation (18 pages)
30 June 2009	Incorporation (18 pages)

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