4URBAN (HARROGATE) LIMITED
HARROGATE GWECO 441 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PR

Company number 06996790
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 4URBAN (HARROGATE) LIMITED are www.4urbanharrogate.co.uk, and www.4urban-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. 4urban Harrogate Limited is a Private Limited Company. The company registration number is 06996790. 4urban Harrogate Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of 4urban Harrogate Limited is 30 Victoria Avenue Harrogate North Yorkshire Hg1 5pr. . BLETCHER, Timothy Rex is a Secretary of the company. BLETCHER, Rebecca Helen is a Director of the company. BLETCHER, Timothy Rex is a Director of the company. Secretary AYRE, Paul Hugh has been resigned. Director AYRE, Paul Hugh has been resigned. Director BRAMALL, Terence George has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. Director HOLDEN, John Layfield has been resigned. Director HOLMES, Richard Stephen has been resigned. Director LANCASTER, Paul Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLETCHER, Timothy Rex
Appointed Date: 17 January 2012
Director
BLETCHER, Rebecca Helen
Appointed Date: 15 September 2009
55 years old
Director
BLETCHER, Timothy Rex
Appointed Date: 15 September 2009
55 years old

Resigned Directors

Secretary
AYRE, Paul Hugh
Resigned: 17 January 2012
Appointed Date: 15 September 2009
Director
AYRE, Paul Hugh
Resigned: 17 January 2012
Appointed Date: 15 September 2009
60 years old
Director
BRAMALL, Terence George
Resigned: 13 March 2012
Appointed Date: 15 September 2009
82 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 15 September 2009
Appointed Date: 20 August 2009
Director
HOLDEN, John Layfield
Resigned: 15 September 2009
Appointed Date: 20 August 2009
67 years old
Director
HOLMES, Richard Stephen
Resigned: 17 January 2012
Appointed Date: 15 September 2009
74 years old
Director
LANCASTER, Paul Andrew
Resigned: 17 January 2012
Appointed Date: 15 September 2009
63 years old

Persons With Significant Control

4 Urban (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4URBAN (HARROGATE) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Apr 2016
Total exemption full accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
12 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 29 more events
18 Sep 2009
Ad 15/09/09\gbp si 3@1=3\gbp ic 1/4\
18 Sep 2009
Registered office changed on 18/09/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england
18 Sep 2009
Accounting reference date shortened from 31/08/2010 to 30/06/2010
15 Sep 2009
Company name changed gweco 441 LIMITED\certificate issued on 15/09/09
20 Aug 2009
Incorporation

4URBAN (HARROGATE) LIMITED Charges

5 August 2014
Charge code 0699 6790 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Gore Hill Investments
Description: Contains fixed charge…
5 August 2014
Charge code 0699 6790 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Gore Hill Investments
Description: 5 albert street harrogate t/no NYK155787…
9 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 7 August 2014
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 5 albert street, harrogate t/no. NYK155787…

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