HARTLEY (HEAD OFFICE) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD8 9TF

Company number 05213591
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HARTLEY (HEAD OFFICE) LIMITED are www.hartleyheadoffice.co.uk, and www.hartley-head-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hartley Head Office Limited is a Private Limited Company. The company registration number is 05213591. Hartley Head Office Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Hartley Head Office Limited is Cumberland House Greenside Lane Bradford England England Bd8 9tf. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. CAIN, Claire Marie is a Director of the company. I M DIRECTORS LIMITED is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 24 August 2004
Director
CAIN, Claire Marie
Appointed Date: 28 September 2010
55 years old
Director
I M DIRECTORS LIMITED
Appointed Date: 24 August 2004

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Hartley Investment Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTLEY (HEAD OFFICE) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 24 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
New director appointed
27 Aug 2004
Registered office changed on 27/08/04 from: 12 york place leeds west yorkshire LS1 2DS
24 Aug 2004
Incorporation

HARTLEY (HEAD OFFICE) LIMITED Charges

29 April 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hartley Investment Trust Limited
Description: Fixed and floating charges over the undertaking and all…

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