Company number 08384519
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address WEST CARR ROAD INDUSTRIAL ESTATE, WEST CAR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Malcolm Arthur Wilkinson as a director on 9 March 2016. The most likely internet sites of MOODY DIRECT (HOLDINGS) LIMITED are www.moodydirectholdings.co.uk, and www.moody-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Retford Low Level Rail Station is 0.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moody Direct Holdings Limited is a Private Limited Company.
The company registration number is 08384519. Moody Direct Holdings Limited has been working since 01 February 2013.
The present status of the company is Active. The registered address of Moody Direct Holdings Limited is West Carr Road Industrial Estate West Car Road Retford Nottinghamshire Dn22 7sn. . TOMLINSON, David is a Secretary of the company. MOODY, Graham Paul is a Director of the company. TOMLINSON, David is a Director of the company. WILD, Kenneth is a Director of the company. Director BADDELEY, John has been resigned. Director WILKINSON, Malcolm Arthur has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BADDELEY, John
Resigned: 09 July 2013
Appointed Date: 01 February 2013
64 years old
Persons With Significant Control
Moody Direct (Investments) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MOODY DIRECT (HOLDINGS) LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
20 Mar 2016
Termination of appointment of Malcolm Arthur Wilkinson as a director on 9 March 2016
29 Feb 2016
Appointment of Mr David Tomlinson as a director on 29 February 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 10 more events
02 Aug 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
02 Aug 2013
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 2 August 2013
03 Jun 2013
Company name changed wakeco (464) LIMITED\certificate issued on 03/06/13
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RES15 ‐
Change company name resolution on 2013-05-24
03 Jun 2013
Change of name notice
01 Feb 2013
Incorporation