Company number 04180051
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017; Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016. The most likely internet sites of CUMBERLAND DIRECTORS LIMITED are www.cumberlanddirectors.co.uk, and www.cumberland-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cumberland Directors Limited is a Private Limited Company.
The company registration number is 04180051. Cumberland Directors Limited has been working since 15 March 2001.
The present status of the company is Active. The registered address of Cumberland Directors Limited is Cumberland House Greenside Lane Bradford England Bd8 9tf. . O'CONNOR, Janet Caroline is a Director of the company. SMITH, Christopher Stephen is a Director of the company. THOMPSON, Lisa Joanne is a Director of the company. Secretary CUMBERLAND SECRETARIES LIMITED has been resigned. Director CAIN, Claire Marie has been resigned. Director DIXON, Joanne Rebecca has been resigned. Director NOAKES, David Anthony has been resigned. Director O'RORKE, Susan has been resigned. Director ROY, Gillian has been resigned. Director WILLIAMSON, Ryan John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CUMBERLAND SECRETARIES LIMITED
Resigned: 09 September 2016
Appointed Date: 15 March 2001
Director
O'RORKE, Susan
Resigned: 28 February 2014
Appointed Date: 19 March 2001
66 years old
Director
ROY, Gillian
Resigned: 27 January 2011
Appointed Date: 19 March 2001
78 years old
Persons With Significant Control
Mr Alan James Lewis
Notified on: 4 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more
CUMBERLAND DIRECTORS LIMITED Events
05 Apr 2017
Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Sep 2016
Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016
02 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Aug 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 54 more events
15 Jun 2002
Registered office changed on 15/06/02 from: 4 cumberland house greenside lane bradford BD8 9TF
15 May 2002
Accounts for a dormant company made up to 31 March 2002
16 Jan 2002
New director appointed
02 May 2001
New director appointed
15 Mar 2001
Incorporation