ALL SQUARE LAW LIMITED
KEIGHLEY FINANCIAL ADVISORY LINE (2012) LIMITED SANDCO 1220 LIMITED

Hellopages » North Yorkshire » Craven » BD20 7AA

Company number 07996935
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address UNIT 1C RIPARIAN WAY, THE CROSSINGS BUSINESS PARK CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7AA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Andrew Hugh Mcdougall as a director on 18 May 2016. The most likely internet sites of ALL SQUARE LAW LIMITED are www.allsquarelaw.co.uk, and www.all-square-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Skipton Rail Station is 4.1 miles; to Crossflatts Rail Station is 6.4 miles; to Bingley Rail Station is 7.1 miles; to Gargrave Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Square Law Limited is a Private Limited Company. The company registration number is 07996935. All Square Law Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of All Square Law Limited is Unit 1c Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire Bd20 7aa. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. FARRAR, Benjamin George Richard is a Director of the company. MCDOUGALL, Andrew Hugh is a Director of the company. MITCHELL, Mark James is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 August 2013

Director
FARRAR, Benjamin George Richard
Appointed Date: 23 March 2012
50 years old

Director
MCDOUGALL, Andrew Hugh
Appointed Date: 18 May 2016
65 years old

Director
MITCHELL, Mark James
Appointed Date: 23 March 2012
50 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2012
Appointed Date: 20 March 2012

Director
HEWITT, Colin Thompson
Resigned: 23 March 2012
Appointed Date: 20 March 2012
67 years old

Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 23 March 2012
Appointed Date: 20 March 2012

Persons With Significant Control

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

ALL SQUARE LAW LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 May 2016
Appointment of Mr Andrew Hugh Mcdougall as a director on 18 May 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

01 Feb 2016
Director's details changed for Mr Mark James Mitchell on 1 June 2014
...
... and 20 more events
23 Mar 2012
Termination of appointment of Colin Hewitt as a director
23 Mar 2012
Termination of appointment of Ward Hadaway Incorporations Limited as a director
23 Mar 2012
Company name changed sandco 1220 LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution

21 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted