KNARESBOROUGH WHOLESALE TRADING LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5LT

Company number 04130254
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address TATTERSALL HOUSE, EAST PARADE, HARROGATE, ENGLAND, HG1 5LT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 3 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of KNARESBOROUGH WHOLESALE TRADING LIMITED are www.knaresboroughwholesaletrading.co.uk, and www.knaresborough-wholesale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Knaresborough Wholesale Trading Limited is a Private Limited Company. The company registration number is 04130254. Knaresborough Wholesale Trading Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Knaresborough Wholesale Trading Limited is Tattersall House East Parade Harrogate England Hg1 5lt. . YATES, Daryl Sean is a Secretary of the company. ALDER, John-Reece is a Director of the company. YATES, Daryl Sean is a Director of the company. Secretary KING, Gillian Hazel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COE, Michael has been resigned. Director KING, Brian Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
YATES, Daryl Sean
Appointed Date: 04 August 2006
Director
ALDER, John-Reece
Appointed Date: 25 August 2016
33 years old
Director
YATES, Daryl Sean
Appointed Date: 04 August 2006
59 years old

Resigned Directors

Secretary
KING, Gillian Hazel
Resigned: 04 August 2006
Appointed Date: 22 December 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
COE, Michael
Resigned: 25 August 2016
Appointed Date: 04 August 2006
64 years old
Director
KING, Brian Edward
Resigned: 04 August 2006
Appointed Date: 22 December 2000
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Daryl Sean Yates
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KNARESBOROUGH WHOLESALE TRADING LIMITED Events

03 Feb 2017
Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 3 February 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Nov 2016
Appointment of John-Reece Alder as a director on 25 August 2016
12 Nov 2016
Director's details changed for Daryl Sean Yates on 25 August 2016
...
... and 40 more events
21 Jan 2001
Director resigned
21 Jan 2001
New secretary appointed
21 Jan 2001
New director appointed
21 Jan 2001
Registered office changed on 21/01/01 from: 12 york place leeds west yorkshire LS1 2DS
22 Dec 2000
Incorporation

KNARESBOROUGH WHOLESALE TRADING LIMITED Charges

23 April 2001
Mortgage debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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