LEAP29 LIMITED
WILMSLOW LEAP29.COM LIMITED CLEARWATER I.T. LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1DP

Company number 03899908
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address BOLLIN HOUSE RIVERSIDE PARK, BOLLIN WALK, WILMSLOW, CHESHIRE, SK9 1DP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Director's details changed for Mr Patrick John Keely on 1 September 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 800 . The most likely internet sites of LEAP29 LIMITED are www.leap29.co.uk, and www.leap29.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Leap29 Limited is a Private Limited Company. The company registration number is 03899908. Leap29 Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Leap29 Limited is Bollin House Riverside Park Bollin Walk Wilmslow Cheshire Sk9 1dp. . KEELY, Patrick John is a Director of the company. WARD, Nathan John is a Director of the company. WHITE, Andrew is a Director of the company. Secretary DUDGEON, Harriet Jane has been resigned. Secretary WATSON, Zoe Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUDGEON, Harriet Jane has been resigned. Director DUNLEAVY, Francis Joseph has been resigned. Director HALL, Lewis Morgan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATSON, Zoe Jane has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
KEELY, Patrick John
Appointed Date: 24 December 1999
66 years old

Director
WARD, Nathan John
Appointed Date: 07 November 2012
45 years old

Director
WHITE, Andrew
Appointed Date: 01 November 2012
71 years old

Resigned Directors

Secretary
DUDGEON, Harriet Jane
Resigned: 31 October 2012
Appointed Date: 24 December 1999

Secretary
WATSON, Zoe Jane
Resigned: 01 June 2014
Appointed Date: 07 November 2012

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Director
DUDGEON, Harriet Jane
Resigned: 31 October 2012
Appointed Date: 24 December 1999
66 years old

Director
DUNLEAVY, Francis Joseph
Resigned: 05 February 2008
Appointed Date: 15 September 2004
57 years old

Director
HALL, Lewis Morgan
Resigned: 31 October 2012
Appointed Date: 04 August 2003
72 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Director
WATSON, Zoe Jane
Resigned: 01 June 2014
Appointed Date: 01 November 2012
49 years old

Persons With Significant Control

Leap29 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAP29 LIMITED Events

16 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Jan 2017
Director's details changed for Mr Patrick John Keely on 1 September 2016
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 800

02 Dec 2015
Full accounts made up to 30 June 2015
07 Sep 2015
Registration of charge 038999080002, created on 24 August 2015
...
... and 82 more events
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed;new director appointed
24 Dec 1999
Incorporation

LEAP29 LIMITED Charges

24 August 2015
Charge code 0389 9908 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied on 31 July 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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