ADM (HOLDINGS) LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 1PE

Company number 08270322
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address FAIRFAX HOUSE 7 WOOL GATE, COTTINGLEY BUSINESS PARK, BINGLEY, WEST YORKSHIRE, BD16 1PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200 . The most likely internet sites of ADM (HOLDINGS) LIMITED are www.admholdings.co.uk, and www.adm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adm Holdings Limited is a Private Limited Company. The company registration number is 08270322. Adm Holdings Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Adm Holdings Limited is Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire Bd16 1pe. . GUEST, Thomas James is a Director of the company. MYERS, Beverley Anne is a Director of the company. MYERS, Philip Lawrence is a Director of the company. Director MYERS, Philip Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GUEST, Thomas James
Appointed Date: 26 October 2012
52 years old
Director
MYERS, Beverley Anne
Appointed Date: 26 October 2012
66 years old
Director
MYERS, Philip Lawrence
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Director
MYERS, Philip Lawrence
Resigned: 30 December 2013
Appointed Date: 26 October 2012
60 years old

Persons With Significant Control

Mrs Beverley Myers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Guest
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADM (HOLDINGS) LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
31 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Unit 24 Ling Fields Gargrave Road Skipton North Yorkshire BD23 1UX to Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 September 2015
...
... and 7 more events
01 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
19 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
17 Dec 2012
Registered office address changed from 5 Luis Court Baildon Shipley West Yorkshire BD17 5LJ United Kingdom on 17 December 2012
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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