WORKING PARTS LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 5ED

Company number 04644894
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 25 THE BROOK, MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, ENGLAND, HX7 5ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Geoffrey Gareth Williams Wood on 20 December 2016; Secretary's details changed for Ms Rosemary Crook on 20 December 2016. The most likely internet sites of WORKING PARTS LIMITED are www.workingparts.co.uk, and www.working-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Working Parts Limited is a Private Limited Company. The company registration number is 04644894. Working Parts Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Working Parts Limited is 25 The Brook Mytholmroyd Hebden Bridge West Yorkshire England Hx7 5ed. . CROOK, Rosemary is a Secretary of the company. WOOD, Geoffrey Gareth Williams is a Director of the company. Secretary MCLACHLAN, Josephine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROOK, Rosemary
Appointed Date: 01 October 2009
Director
WOOD, Geoffrey Gareth Williams
Appointed Date: 01 March 2003
73 years old

Resigned Directors

Secretary
MCLACHLAN, Josephine
Resigned: 01 October 2009
Appointed Date: 01 March 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 January 2003
Appointed Date: 22 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Geoffrey Gareth Williams Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WORKING PARTS LIMITED Events

13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Dec 2016
Director's details changed for Mr Geoffrey Gareth Williams Wood on 20 December 2016
22 Dec 2016
Secretary's details changed for Ms Rosemary Crook on 20 December 2016
22 Dec 2016
Registered office address changed from 15 the Brook Mytholmroyd Hebden Bridge West Yorkshire HX7 5ED England to 25 the Brook Mytholmroyd Hebden Bridge West Yorkshire HX7 5ED on 22 December 2016
22 Dec 2016
Registered office address changed from 70 Towngate Midgley Luddenden Halifax West Yorkshire HX2 6UJ to 15 the Brook Mytholmroyd Hebden Bridge West Yorkshire HX7 5ED on 22 December 2016
...
... and 33 more events
20 Mar 2003
Accounting reference date extended from 31/01/04 to 28/02/04
08 Mar 2003
New secretary appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
22 Jan 2003
Incorporation

WORKING PARTS LIMITED Charges

10 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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