100 LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP
Company number 03103605
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of 100 LIMITED are www.100.co.uk, and www.100.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 100 Limited is a Private Limited Company. The company registration number is 03103605. 100 Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of 100 Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . BENN, Margery Winifred is a Secretary of the company. BENN, David Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENN, Simon Jonathon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENN, Margery Winifred
Appointed Date: 19 September 1995
Director
BENN, David Michael
Appointed Date: 29 June 2010
93 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
BENN, Simon Jonathon
Resigned: 29 June 2010
Appointed Date: 19 September 1995
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr David Michael Benn
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

100 LIMITED Events

02 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
...
... and 44 more events
26 Sep 1995
Secretary resigned
26 Sep 1995
New secretary appointed
26 Sep 1995
Registered office changed on 26/09/95 from: 12 york place leeds LS1 2DS
26 Sep 1995
New director appointed
19 Sep 1995
Incorporation

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