WOODHEAD SHARPES LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ
Company number 04201411
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 13 PARKVIEW COURT, ST PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 15,000 ; Secretary's details changed for Mr Mark Andrew James Brearley on 1 July 2015. The most likely internet sites of WOODHEAD SHARPES LIMITED are www.woodheadsharpes.co.uk, and www.woodhead-sharpes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhead Sharpes Limited is a Private Limited Company. The company registration number is 04201411. Woodhead Sharpes Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Woodhead Sharpes Limited is 13 Parkview Court St Pauls Road Shipley West Yorkshire Bd18 3dz. The company`s financial liabilities are £31.64k. It is £2.76k against last year. And the total assets are £64k, which is £-1.13k against last year. BREARLEY, Mark Andrew James is a Secretary of the company. BREARLEY, Mark Andrew James is a Director of the company. ILLINGWORTH, Stuart Peter is a Director of the company. Secretary HUDSON, Kathleen Ann has been resigned. Secretary ROBERTS, Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORBETT, Andrew Paul has been resigned. Director ROBERTS, Colin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


woodhead sharpes Key Finiance

LIABILITIES £31.64k
+9%
CASH n/a
TOTAL ASSETS £64k
-2%
All Financial Figures

Current Directors

Secretary
BREARLEY, Mark Andrew James
Appointed Date: 04 April 2005

Director
BREARLEY, Mark Andrew James
Appointed Date: 21 October 2004
63 years old

Director
ILLINGWORTH, Stuart Peter
Appointed Date: 01 July 2001
53 years old

Resigned Directors

Secretary
HUDSON, Kathleen Ann
Resigned: 01 July 2001
Appointed Date: 18 April 2001

Secretary
ROBERTS, Colin
Resigned: 04 April 2005
Appointed Date: 01 July 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

Director
CORBETT, Andrew Paul
Resigned: 21 October 2004
Appointed Date: 18 April 2001
62 years old

Director
ROBERTS, Colin
Resigned: 04 April 2005
Appointed Date: 01 July 2001
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

Persons With Significant Control

Stuart Peter Illingworth
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

Mr Mark Andrew James Brearley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Bingley Investment & Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHEAD SHARPES LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 15,000

05 Dec 2015
Secretary's details changed for Mr Mark Andrew James Brearley on 1 July 2015
04 Dec 2015
Director's details changed for Mr Mark Andrew James Brearley on 1 July 2015
04 Dec 2015
Director's details changed for Mr Stuart Peter Illingworth on 1 July 2015
...
... and 44 more events
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
New secretary appointed
23 May 2001
New director appointed
18 Apr 2001
Incorporation