Company number 04534294
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address YORK HOUSE, COTTINGLEY BUSINESS PARK,, BRADFORD, WEST YORKSHIRE, BD16 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAKE HEED CONSULTANTS LIMITED are www.takeheedconsultants.co.uk, and www.take-heed-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Take Heed Consultants Limited is a Private Limited Company.
The company registration number is 04534294. Take Heed Consultants Limited has been working since 13 September 2002.
The present status of the company is Active. The registered address of Take Heed Consultants Limited is York House Cottingley Business Park Bradford West Yorkshire Bd16 1pe. . HEPWORTH, Gillian Marie is a Secretary of the company. HEPWORTH, Gillian Marie is a Director of the company. HEPWORTH, Kevin William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Gillian Marie Hepworth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin William Hepworth
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAKE HEED CONSULTANTS LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
11 Sep 2015
Registered office address changed from Bridge End House, Park Mount Avenue Baildon West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 11 September 2015
...
... and 35 more events
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
22 Nov 2002
Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100
22 Nov 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
13 Sep 2002
Incorporation