GHP LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2LE

Company number 03701895
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address THE OLD WOOLCOMBERS MILL, 12/14 UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Lauren Frances Montgomery-Bell as a director on 13 July 2016. The most likely internet sites of GHP LIMITED are www.ghp.co.uk, and www.ghp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ghp Limited is a Private Limited Company. The company registration number is 03701895. Ghp Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Ghp Limited is The Old Woolcombers Mill 12 14 Union Street South Halifax West Yorkshire Hx1 2le. . BELL, Stephen Michael is a Director of the company. BURTON, Timothy is a Director of the company. MONTGOMERY-BELL, Lauren Frances is a Director of the company. Secretary BELL, Stephen Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PORTCH, Raymond Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BELL, Stephen Michael
Appointed Date: 15 February 1999
61 years old
Director
BURTON, Timothy
Appointed Date: 15 February 1999
60 years old
Director
MONTGOMERY-BELL, Lauren Frances
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
BELL, Stephen Michael
Resigned: 28 July 2015
Appointed Date: 15 February 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 26 January 1999
Director
PORTCH, Raymond Andrew
Resigned: 24 January 2001
Appointed Date: 15 February 1999
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr Stephen Michael Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Burton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Frances Montgomery-Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHP LIMITED Events

24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Appointment of Mrs Lauren Frances Montgomery-Bell as a director on 13 July 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
25 Aug 2015
Change of share class name or designation
...
... and 52 more events
04 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: 12 york place leeds west yorkshire LS1 2DS
04 Mar 1999
Director resigned
26 Jan 1999
Incorporation

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