LEVEL PEAKS ASSOCIATES LTD
HEREFORD SUTTON HOUSE LTD HARLEY HOUSE LIMITED WXXT LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9SG

Company number 06379641
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address UNIT 4 HEREFORD TRADE PARK, HOLMER ROAD, HEREFORD, HR4 9SG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management, 84220 - Defence activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Termination of appointment of Jonathan Michael Wood as a director on 28 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of LEVEL PEAKS ASSOCIATES LTD are www.levelpeaksassociates.co.uk, and www.level-peaks-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Level Peaks Associates Ltd is a Private Limited Company. The company registration number is 06379641. Level Peaks Associates Ltd has been working since 24 September 2007. The present status of the company is Active. The registered address of Level Peaks Associates Ltd is Unit 4 Hereford Trade Park Holmer Road Hereford Hr4 9sg. . KELLY, Jonathan Paul is a Secretary of the company. MANN, Kevin Thomas is a Director of the company. NORMAN, Stephen Ronald is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Secretary MANN, Kevin has been resigned. Secretary WOOD, Donna has been resigned. Director CORPORATE LEGAL LTD has been resigned. Director WOOD, Jonathan Michael has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KELLY, Jonathan Paul
Appointed Date: 01 July 2014
Director
MANN, Kevin Thomas
Appointed Date: 07 July 2010
58 years old
Director
NORMAN, Stephen Ronald
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 21 December 2007
Appointed Date: 24 September 2007
Secretary
MANN, Kevin
Resigned: 01 July 2014
Appointed Date: 01 October 2011
Secretary
WOOD, Donna
Resigned: 01 October 2011
Appointed Date: 21 December 2007
Director
CORPORATE LEGAL LTD
Resigned: 21 December 2007
Appointed Date: 24 September 2007
Director
WOOD, Jonathan Michael
Resigned: 28 October 2016
Appointed Date: 21 December 2007
55 years old

Persons With Significant Control

Mr Jonathan Michael Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Thomas Mann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Ronald Norman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEVEL PEAKS ASSOCIATES LTD Events

13 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
10 Nov 2016
Termination of appointment of Jonathan Michael Wood as a director on 28 October 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
05 Sep 2016
Resolutions
  • RES13 ‐ Company business 04/07/2016
06 Jul 2016
Registration of charge 063796410002, created on 1 July 2016
...
... and 48 more events
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
17 Jan 2008
Memorandum and Articles of Association
15 Jan 2008
Company name changed wxxt LIMITED\certificate issued on 15/01/08
24 Sep 2007
Incorporation

LEVEL PEAKS ASSOCIATES LTD Charges

1 July 2016
Charge code 0637 9641 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interests in unit 4…
10 September 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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