WIDESPREAD SOLUTIONS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2BG

Company number 03127859
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address UNIT 1 LEVENS HALL PARK, LUND LANE KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2BG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of WIDESPREAD SOLUTIONS LIMITED are www.widespreadsolutions.co.uk, and www.widespread-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Widespread Solutions Limited is a Private Limited Company. The company registration number is 03127859. Widespread Solutions Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Widespread Solutions Limited is Unit 1 Levens Hall Park Lund Lane Killinghall Harrogate North Yorkshire Hg3 2bg. . O'HARA, Michael is a Secretary of the company. O'HARA, Michael is a Director of the company. TAYLOR, Douglas Richard is a Director of the company. Secretary CAMPBELL, Gillian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Gillian has been resigned. Director WHITFIELD, Richard Moxon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
O'HARA, Michael
Appointed Date: 14 September 2004
Director
O'HARA, Michael
Appointed Date: 14 September 2004
64 years old
Director
TAYLOR, Douglas Richard
Appointed Date: 31 December 1995
69 years old

Resigned Directors

Secretary
CAMPBELL, Gillian
Resigned: 14 September 2004
Appointed Date: 29 November 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 1995
Appointed Date: 17 November 1995
Director
CAMPBELL, Gillian
Resigned: 14 September 2004
Appointed Date: 29 November 1995
72 years old
Director
WHITFIELD, Richard Moxon
Resigned: 05 June 1998
Appointed Date: 29 November 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Douglas Richard Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WIDESPREAD SOLUTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 56 more events
07 Dec 1995
Registered office changed on 07/12/95 from: 12 york place leeds LS1 2DS
07 Dec 1995
New secretary appointed;new director appointed
07 Dec 1995
New director appointed
07 Dec 1995
Director resigned
17 Nov 1995
Incorporation

WIDESPREAD SOLUTIONS LIMITED Charges

26 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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