Company number 07140553
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address UNITS G, H & F THE RIDINGS BUSINESS PARK, HOPWOOD LANE, HALIFAX, ENGLAND, HX1 3TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Joanne Pickles as a director on 21 March 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of STAIRWORLD HOLDINGS LTD are www.stairworldholdings.co.uk, and www.stairworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Stairworld Holdings Ltd is a Private Limited Company.
The company registration number is 07140553. Stairworld Holdings Ltd has been working since 29 January 2010.
The present status of the company is Active. The registered address of Stairworld Holdings Ltd is Units G H F The Ridings Business Park Hopwood Lane Halifax England Hx1 3tt. . PICKLES, Joanne is a Secretary of the company. PICKLES, David James is a Director of the company. PICKLES, Joanne is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr David James Pickles
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Pickles
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAIRWORLD HOLDINGS LTD Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Appointment of Joanne Pickles as a director on 21 March 2017
13 Mar 2017
Confirmation statement made on 29 January 2017 with updates
16 Jan 2017
Director's details changed for Mr David James Pickles on 16 January 2017
16 Jan 2017
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Units G, H & F the Ridings Business Park Hopwood Lane Halifax HX1 3TT on 16 January 2017
...
... and 19 more events
16 Nov 2010
Particulars of a mortgage or charge / charge no: 1
14 Sep 2010
Current accounting period extended from 30 June 2010 to 30 June 2011
12 Mar 2010
Statement of capital following an allotment of shares on 18 February 2010
01 Feb 2010
Current accounting period shortened from 31 January 2011 to 30 June 2010
29 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 January 2014
Charge code 0714 0553 0004
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Notification of addition to or amendment of charge…
6 January 2014
Charge code 0714 0553 0003
Delivered: 7 January 2014
Status: Satisfied
on 8 July 2015
Persons entitled: Reward Commercial Finance LLP
Description: Notification of addition to or amendment of charge…
24 January 2013
Chattels mortgage
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: 1 - boss side loader, model number: 546; 1 - wadkin…
11 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied
on 29 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…