Bradford
West Yorkshire
BD5 8LJ
Secretary Name | Deborah Colley |
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Status | Current |
Appointed | 11 April 2017(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mr Robert Keith Moorhouse |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2021(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Group Secretary |
Country of Residence | England |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mrs Ann Louise Fitzpatrick |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Secretary Name | Mrs Nirmisha Popat |
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Status | Resigned |
Appointed | 17 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Secretary Name | Mrs Helen Clare Nellist |
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Status | Resigned |
Appointed | 10 August 2016(1 year, 1 month after company formation) |
Appointment Duration | 8 months (resigned 11 April 2017) |
Role | Company Director |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Group Secretary Simon Nicholas Waite |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2018(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 April 2021) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Registered Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Parish | Trident |
Ward | Little Horton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
20 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
8 August 2018 | Appointment of Group Secretary Simon Waite as a director on 2 August 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
20 April 2017 | Appointment of Mrs Helen Clare Nellist as a director on 11 April 2017 (2 pages) |
20 April 2017 | Termination of appointment of Ann Louise Fitzpatrick as a director on 11 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Helen Clare Nellist as a secretary on 11 April 2017 (1 page) |
20 April 2017 | Appointment of Deborah Colley as a secretary on 11 April 2017 (2 pages) |
20 April 2017 | Appointment of Mrs Helen Clare Nellist as a director on 11 April 2017 (2 pages) |
20 April 2017 | Termination of appointment of Helen Clare Nellist as a secretary on 11 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Ann Louise Fitzpatrick as a director on 11 April 2017 (1 page) |
20 April 2017 | Appointment of Deborah Colley as a secretary on 11 April 2017 (2 pages) |
30 March 2017 | Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
30 March 2017 | Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
29 March 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
29 March 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
7 September 2016 | Appointment of Mrs Helen Clare Nellist as a secretary on 10 August 2016 (2 pages) |
7 September 2016 | Termination of appointment of Nirmisha Popat as a secretary on 10 August 2016 (1 page) |
7 September 2016 | Termination of appointment of Nirmisha Popat as a secretary on 10 August 2016 (1 page) |
7 September 2016 | Appointment of Mrs Helen Clare Nellist as a secretary on 10 August 2016 (2 pages) |
29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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17 June 2015 | Incorporation Statement of capital on 2015-06-17
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17 June 2015 | Incorporation Statement of capital on 2015-06-17
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