1ST CHOICE YORKSHIRE LIMITED
HALIFAX REALSUCCESS LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 03637134
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address HORLEY GREEN HORLEY GREEN HOUSE, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1ST CHOICE YORKSHIRE LIMITED are www.1stchoiceyorkshire.co.uk, and www.1st-choice-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. 1st Choice Yorkshire Limited is a Private Limited Company. The company registration number is 03637134. 1st Choice Yorkshire Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of 1st Choice Yorkshire Limited is Horley Green Horley Green House Claremount Halifax West Yorkshire Hx3 6as. . WARD, Ian is a Director of the company. Secretary SMITH, Richard Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Richard Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WARD, Ian
Appointed Date: 22 October 1998
60 years old

Resigned Directors

Secretary
SMITH, Richard Michael
Resigned: 31 July 2010
Appointed Date: 22 October 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 23 September 1998
Director
SMITH, Richard Michael
Resigned: 31 July 2010
Appointed Date: 22 October 1998
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 October 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Ian Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

1ST CHOICE YORKSHIRE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 90
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
28 Oct 1998
Secretary resigned
28 Oct 1998
New director appointed
28 Oct 1998
Director resigned
28 Oct 1998
Registered office changed on 28/10/98 from: 12 york place leeds west yorkshire LS1 2DS
23 Sep 1998
Incorporation

1ST CHOICE YORKSHIRE LIMITED Charges

4 November 1998
Debenture
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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