RESPONSIBLE LENDING LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2BA

Company number 09801855
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address UNIT 8 ABC KILLINGHALL STONE QUARRY, RIPON ROAD, HARROGATE, UNITED KINGDOM, HG3 2BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £1 each herby sub divided into 10 ordinary share of £0.01 each 30/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 January 2017 GBP 129.21 ; Sub-division of shares on 30 January 2017. The most likely internet sites of RESPONSIBLE LENDING LIMITED are www.responsiblelending.co.uk, and www.responsible-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Responsible Lending Limited is a Private Limited Company. The company registration number is 09801855. Responsible Lending Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Responsible Lending Limited is Unit 8 Abc Killinghall Stone Quarry Ripon Road Harrogate United Kingdom Hg3 2ba. . HAGGART, Keith is a Director of the company. JONES, Daniel George is a Director of the company. STARKEY, Paul Edward is a Director of the company. WATERLOW, Timothy Paul is a Director of the company. WILKIE, Steven Thomas is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAGGART, Keith
Appointed Date: 27 October 2016
61 years old
Director
JONES, Daniel George
Appointed Date: 30 September 2015
42 years old
Director
STARKEY, Paul Edward
Appointed Date: 27 October 2016
69 years old
Director
WATERLOW, Timothy Paul
Appointed Date: 27 October 2016
58 years old
Director
WILKIE, Steven Thomas
Appointed Date: 27 October 2016
39 years old

Persons With Significant Control

Mr Steven Thomas Wilkie
Notified on: 30 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel George Jones
Notified on: 30 June 2016
42 years old
Nature of control: Right to appoint and remove directors
Responsible Life Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Edward Starkey
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESPONSIBLE LENDING LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100 ordinary shares of £1 each herby sub divided into 10 ordinary share of £0.01 each 30/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 129.21
14 Feb 2017
Sub-division of shares on 30 January 2017
11 Feb 2017
Change of share class name or designation
01 Nov 2016
Appointment of Mr Timothy Paul Waterlow as a director on 27 October 2016
...
... and 2 more events
01 Nov 2016
Appointment of Mr Steven Thomas Wilkie as a director on 27 October 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 100

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