Company number 04966542
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address YORK HOUSE, COTTINGLEY BUSINESS PARK,, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD16 1PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Malcolm Taylor as a secretary on 1 June 2016; Appointment of Mr Simon Lee Gledhill as a director on 1 June 2016. The most likely internet sites of DODD (HOLDINGS) LIMITED are www.doddholdings.co.uk, and www.dodd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Dodd Holdings Limited is a Private Limited Company.
The company registration number is 04966542. Dodd Holdings Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Dodd Holdings Limited is York House Cottingley Business Park Bradford West Yorkshire United Kingdom Bd16 1pe. . TAYLOR, Malcolm is a Secretary of the company. GLEDHILL, Simon Lee is a Director of the company. JARVIS, Michael is a Director of the company. TAYLOR, Malcolm is a Director of the company. Secretary DODD, Norma has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DODD, Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
DODD, Norma
Resigned: 01 June 2016
Appointed Date: 17 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
DODD, Charles
Resigned: 01 June 2016
Appointed Date: 17 November 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Sima Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
DODD (HOLDINGS) LIMITED Events
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jul 2016
Appointment of Mr Malcolm Taylor as a secretary on 1 June 2016
26 Jul 2016
Appointment of Mr Simon Lee Gledhill as a director on 1 June 2016
26 Jul 2016
Appointment of Mr Malcolm Taylor as a director on 1 June 2016
26 Jul 2016
Termination of appointment of Norma Dodd as a secretary on 1 June 2016
...
... and 53 more events
21 Nov 2003
Director resigned
21 Nov 2003
New secretary appointed
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
17 Nov 2003
Incorporation
14 October 2014
Charge code 0496 6542 0003
Delivered: 25 October 2014
Status: Satisfied
on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: 11 seddon place skelmersdale lancashire…
30 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied
on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Units 7 & 8 ackhurst road chorley lanes. By way of fixed…
14 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied
on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…