Company number 02984256
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address ASHLEY HOUSE 415, HALIFAX ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2PD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 3
. The most likely internet sites of DIRECTHAND LIMITED are www.directhand.co.uk, and www.directhand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Directhand Limited is a Private Limited Company.
The company registration number is 02984256. Directhand Limited has been working since 28 October 1994.
The present status of the company is Active. The registered address of Directhand Limited is Ashley House 415 Halifax Road Brighouse West Yorkshire Hd6 2pd. . REYNOLDS, Brian is a Secretary of the company. BEECH, Trevor is a Director of the company. REYNOLDS, Brian is a Director of the company. Secretary HUBBARD, Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HUBBARD, Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 November 1994
Appointed Date: 28 October 1994
Director
HUBBARD, Martin
Resigned: 02 October 1998
Appointed Date: 23 November 1994
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 November 1994
Appointed Date: 28 October 1994
Persons With Significant Control
Mr Brian Reynolds
Notified on: 9 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Beech
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECTHAND LIMITED Events
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Director's details changed for Mr Trevor Beech on 29 November 2014
16 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 60 more events
29 Nov 1994
New secretary appointed;new director appointed
29 Nov 1994
Registered office changed on 29/11/94 from: 12 york place leeds LS1 2DS
25 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage woodside clinic eaglesfield drive…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjacent to 1 leyton crescent…
21 June 1999
Legal mortgage
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as land to rear of mercer…
20 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land to rear of 557/559 halifax road…
15 December 1997
Legal mortgage
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 6 gayle close huddersfield road wyke…
14 July 1997
Legal mortgage
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building plot at kingsley drive birkenshaw…
20 February 1997
Mortgage debenture
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1996
Legal mortgage
Delivered: 15 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at griffe head road wyke bradford…
28 November 1994
Legal mortgage
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of haigh moor road…