WESTFIELD MATRIX LTD
HARROGATE JAMES KENNY WEALTH MANAGEMENT LTD TED (RAINBOW) LTD. TRADED ENDOWMENTS DIRECT LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 04122880
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of WESTFIELD MATRIX LTD are www.westfieldmatrix.co.uk, and www.westfield-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Westfield Matrix Ltd is a Private Limited Company. The company registration number is 04122880. Westfield Matrix Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Westfield Matrix Ltd is 3 Greengate Cardale Park Harrogate North Yorkshire England Hg3 1gy. . CARDY, Michelle is a Secretary of the company. KENNY, Hayley is a Secretary of the company. KENNY, Hayley is a Director of the company. KENNY, James Gerard is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARDY, Michelle
Appointed Date: 12 December 2000

Secretary
KENNY, Hayley
Appointed Date: 27 November 2008

Director
KENNY, Hayley
Appointed Date: 12 December 2000
58 years old

Director
KENNY, James Gerard
Appointed Date: 05 April 2012
65 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr James Gerard Kenny
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

WESTFIELD MATRIX LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
19 Dec 2016
Registered office address changed from Westfield House Westfield Road Leeds West Yorkshire LS26 0SJ to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 December 2016
09 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
16 Jan 2001
New director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
19 Dec 2000
Registered office changed on 19/12/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
12 Dec 2000
Incorporation

WESTFIELD MATRIX LTD Charges

14 January 2003
Assignment of life policies
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of life assurance or endowment together with…
14 January 2003
Assignment of life policies
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of life assurance or endowment together with…
14 January 2003
Assignment of life policies
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of life assurance or endowment together with…
10 May 2002
Assignment of life assurance policies
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of life assurance or endowment being policy…
19 April 2002
Assignment of life assurance policies
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of life assurance or endowment being policy…
5 April 2002
Assignment of life policies
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of life assurance or endownment, policy number…
5 April 2002
Assignment of life policies
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of life assurance or endownment, policy number…
5 April 2002
Assignment of life policies
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of life assurance or endownment,policy number…