ACTIVATE GROUP LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 09689872
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, ENGLAND, HX1 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Shaun Slack as a director on 7 April 2017; Termination of appointment of Mark Gerald Welthy as a director on 2 March 2017. The most likely internet sites of ACTIVATE GROUP LIMITED are www.activategroup.co.uk, and www.activate-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and five months. Activate Group Limited is a Private Limited Company. The company registration number is 09689872. Activate Group Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Activate Group Limited is West House King Cross Road Halifax England Hx1 1eb. The company`s financial liabilities are £1388.7k. It is £1388.7k against last year. The cash in hand is £42.07k. It is £42.07k against last year. And the total assets are £602.74k, which is £602.74k against last year. SLACK, Shaun is a Director of the company. WILCOX, Hannah Grace is a Director of the company. WILCOX, Mark is a Director of the company. WOODS, Mark Rex is a Director of the company. Director GALLAGHER, Peter John has been resigned. Director JONES, Andrew has been resigned. Director WELTHY, Mark Gerald has been resigned. Director WELTHY, Nadia Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


activate group Key Finiance

LIABILITIES £1388.7k
CASH £42.07k
TOTAL ASSETS £602.74k
All Financial Figures

Current Directors

Director
SLACK, Shaun
Appointed Date: 07 April 2017
57 years old
Director
WILCOX, Hannah Grace
Appointed Date: 18 November 2015
31 years old
Director
WILCOX, Mark
Appointed Date: 20 November 2015
58 years old
Director
WOODS, Mark Rex
Appointed Date: 20 November 2015
55 years old

Resigned Directors

Director
GALLAGHER, Peter John
Resigned: 26 October 2016
Appointed Date: 08 June 2016
55 years old
Director
JONES, Andrew
Resigned: 28 April 2016
Appointed Date: 16 July 2015
56 years old
Director
WELTHY, Mark Gerald
Resigned: 02 March 2017
Appointed Date: 17 August 2016
60 years old
Director
WELTHY, Nadia Claire
Resigned: 02 March 2017
Appointed Date: 17 August 2016
48 years old

Persons With Significant Control

Mr Mark Wilcox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVATE GROUP LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2017
Appointment of Mr Shaun Slack as a director on 7 April 2017
30 Mar 2017
Termination of appointment of Mark Gerald Welthy as a director on 2 March 2017
30 Mar 2017
Termination of appointment of Nadia Claire Welthy as a director on 2 March 2017
07 Nov 2016
Termination of appointment of Peter John Gallagher as a director on 26 October 2016
...
... and 13 more events
27 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Appointment of Mr Mark Woods as a director on 20 November 2015
26 Nov 2015
Appointment of Mr Mark Wilcox as a director on 20 November 2015
26 Nov 2015
Appointment of Miss Hannah Grace Wilcox as a director on 18 November 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 300

Similar Companies

ACTIVATE FULFILMENT LIMITED ACTIVATE GLOBAL LTD ACTIVATE HEALTH & WELL-BEING CIC ACTIVATE INTERNET MARKETING LTD ACTIVATE IT SOLUTIONS LIMITED ACTIVATE IT WORCESTERSHIRE COMMUNITY INTEREST COMPANY ACTIVATE LEAD GENERATOR LTD