Company number 07119685
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address THE JOHN SMITH'S STADIUM, STADIUM WAY, HUDDERSFIELD, ENGLAND, HD1 6PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014; Full accounts made up to 31 December 2015. The most likely internet sites of 360 LEGAL GROUP LIMITED are www.360legalgroup.co.uk, and www.360-legal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. 360 Legal Group Limited is a Private Limited Company.
The company registration number is 07119685. 360 Legal Group Limited has been working since 08 January 2010.
The present status of the company is Active. The registered address of 360 Legal Group Limited is The John Smith S Stadium Stadium Way Huddersfield England Hd1 6pg. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. KERSHAW, David Robert Charles is a Director of the company. STEVENS, Neil Martin is a Director of the company. TIMMINS, Matthew Lloyd is a Director of the company. TURVEY, Sarah Clare is a Director of the company. WILLIAMS, Vivian is a Director of the company. Director DERRY-EVANS, Robert Stephen has been resigned. Director DERRY-EVANS, Robert Stephen has been resigned. Director GASH, Louise Ginty has been resigned. Director POWELL, Martin Carrick has been resigned. Director WILLIAMS, Vivian has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GASH, Louise Ginty
Resigned: 29 December 2015
Appointed Date: 01 January 2014
57 years old
Director
WILLIAMS, Vivian
Resigned: 08 January 2010
Appointed Date: 08 January 2010
62 years old
Persons With Significant Control
Simply Biz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
360 LEGAL GROUP LIMITED Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Oct 2016
Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014
07 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
11 Feb 2016
Director's details changed for Mr Neil Martin Stevens on 5 February 2016
...
... and 53 more events
09 Feb 2010
Appointment of Mr Vivian Williams as a director
13 Jan 2010
Company name changed vw legal LTD\certificate issued on 13/01/10
13 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-08
13 Jan 2010
Change of name notice
08 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 June 2015
Charge code 0711 9685 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services LTD
Description: Contains fixed charge…
20 December 2013
Charge code 0711 9685 0002
Delivered: 31 December 2013
Status: Satisfied
on 6 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0711 9685 0001
Delivered: 27 December 2013
Status: Satisfied
on 6 July 2015
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties)
Description: Notification of addition to or amendment of charge…