Company number 07160447
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address THE CONTINUUM UNIT 17A MODERNA BUSINESS PARK, MODERNA WAY, MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of MODERNA BUSINESS PARK LIMITED are www.modernabusinesspark.co.uk, and www.moderna-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Moderna Business Park Limited is a Private Limited Company.
The company registration number is 07160447. Moderna Business Park Limited has been working since 17 February 2010.
The present status of the company is Active. The registered address of Moderna Business Park Limited is The Continuum Unit 17a Moderna Business Park Moderna Way Mytholmroyd Hebden Bridge West Yorkshire Hx7 5qq. . HAYES, Luke is a Director of the company. HAYES, Richard Phillip is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HAYES, Luke
Appointed Date: 17 February 2010
47 years old
Resigned Directors
Persons With Significant Control
Wattlid Properties Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more
MODERNA BUSINESS PARK LIMITED Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 29 February 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
17 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 11 more events
12 Jul 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 July 2010
26 Apr 2010
Termination of appointment of Graham Cowan as a director
05 Mar 2010
Appointment of Mr Richard Phillip Hayes as a director
05 Mar 2010
Appointment of Luke Hayes as a director
17 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)