SCHEMEACTION LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9LS

Company number 02519810
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address NATWEST BANK CHAMBERS, THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Appointment of Mrs Frances Juliet Balfour as a director on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCHEMEACTION LIMITED are www.schemeaction.co.uk, and www.schemeaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schemeaction Limited is a Private Limited Company. The company registration number is 02519810. Schemeaction Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Schemeaction Limited is Natwest Bank Chambers The Grove Ilkley West Yorkshire Ls29 9ls. . LEACH, Robert Fred Hedley is a Secretary of the company. BALFOUR, Frances Juliet is a Director of the company. LEACH, Paul Andrew is a Director of the company. LEACH, Robert Fred Hedley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEACH, Robert Fred Hedley
Director
BALFOUR, Frances Juliet
Appointed Date: 01 July 2016
61 years old
Director
LEACH, Paul Andrew

64 years old
Director
LEACH, Robert Fred Hedley

93 years old

Persons With Significant Control

Mr Paul Andrew Leach
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Adrian Leach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHEMEACTION LIMITED Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jul 2016
Appointment of Mrs Frances Juliet Balfour as a director on 1 July 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 40,000
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
04 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1990
Registered office changed on 03/09/90 from: 2 baches st london N1 6UB
16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1990
Incorporation

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