CUMBERLAND SECRETARIES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD8 9TF
Company number 03590482
Status Active
Incorporation Date 30 June 1998
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 seventy-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; Termination of appointment of Allan Moreland Murray as a director on 22 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CUMBERLAND SECRETARIES LIMITED are www.cumberlandsecretaries.co.uk, and www.cumberland-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Cumberland Secretaries Limited is a Private Limited Company. The company registration number is 03590482. Cumberland Secretaries Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Cumberland Secretaries Limited is Cumberland House Greenside Lane Bradford England Bd8 9tf. . SMITH, Christopher Stephen is a Secretary of the company. CAIN, Claire Marie is a Director of the company. O'CONNOR, Janet Caroline is a Director of the company. THOMPSON, Lisa Joanne is a Director of the company. Secretary NOAKES, David Anthony has been resigned. Director CHAMBERS, Linda Ruth has been resigned. Director DIXON, Joanne Rebecca has been resigned. Director MURRAY, Allan Moreland has been resigned. Director NOAKES, David Anthony has been resigned. Director O'RORKE, Susan has been resigned. Director ROY, Gillian has been resigned. Director SMITH, Christopher Stephen has been resigned. Director WILLIAMSON, Ryan John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Christopher Stephen
Appointed Date: 10 February 2006

Director
CAIN, Claire Marie
Appointed Date: 02 November 2011
55 years old

Director
O'CONNOR, Janet Caroline
Appointed Date: 24 September 2012
47 years old

Director
THOMPSON, Lisa Joanne
Appointed Date: 01 August 2014
56 years old

Resigned Directors

Secretary
NOAKES, David Anthony
Resigned: 10 February 2006
Appointed Date: 30 June 1998

Director
CHAMBERS, Linda Ruth
Resigned: 18 March 2003
Appointed Date: 30 June 1998
75 years old

Director
DIXON, Joanne Rebecca
Resigned: 20 March 2015
Appointed Date: 28 February 2014
43 years old

Director
MURRAY, Allan Moreland
Resigned: 22 September 2016
Appointed Date: 14 November 2005
73 years old

Director
NOAKES, David Anthony
Resigned: 14 June 2006
Appointed Date: 30 June 1998
60 years old

Director
O'RORKE, Susan
Resigned: 28 February 2014
Appointed Date: 14 June 2006
66 years old

Director
ROY, Gillian
Resigned: 02 November 2011
Appointed Date: 01 December 1999
78 years old

Director
SMITH, Christopher Stephen
Resigned: 04 July 2014
Appointed Date: 01 November 2004
54 years old

Director
WILLIAMSON, Ryan John
Resigned: 01 August 2014
Appointed Date: 28 February 2014
41 years old

Persons With Significant Control

Mr Alan James Lewis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CUMBERLAND SECRETARIES 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
22 Sep 2016
Termination of appointment of Allan Moreland Murray as a director on 22 September 2016
22 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
23 Dec 1999
New director appointed
16 Dec 1999
Accounts for a dormant company made up to 31 March 1999
16 Aug 1999
Return made up to 30/06/99; full list of members
30 Sep 1998
Accounting reference date shortened from 30/06/99 to 31/03/99
30 Jun 1998
Incorporation