APPLETON DALE PARSONS LIMITED
HUDDERSFIELD APPLETON DALE LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 8RT

Company number 03516045
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 347C WAKEFIELD ROAD, DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8RT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Andrew Cliffe as a director on 28 October 2016. The most likely internet sites of APPLETON DALE PARSONS LIMITED are www.appletondaleparsons.co.uk, and www.appleton-dale-parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Appleton Dale Parsons Limited is a Private Limited Company. The company registration number is 03516045. Appleton Dale Parsons Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Appleton Dale Parsons Limited is 347c Wakefield Road Denby Dale Huddersfield West Yorkshire Hd8 8rt. . PARSONS, Ian William is a Director of the company. Secretary TAYLOR, David Robert has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CLIFFE, Andrew has been resigned. Director CLIFFE, Penelope Jane has been resigned. Director FLATT, John Stewart has been resigned. Director TAYLOR, David Robert has been resigned. Director TOWNEND, John Ellis has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PARSONS, Ian William
Appointed Date: 28 October 2016
61 years old

Resigned Directors

Secretary
TAYLOR, David Robert
Resigned: 30 April 2010
Appointed Date: 24 February 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Director
CLIFFE, Andrew
Resigned: 28 October 2016
Appointed Date: 24 February 1998
70 years old
Director
CLIFFE, Penelope Jane
Resigned: 28 October 2016
Appointed Date: 24 February 1998
72 years old
Director
FLATT, John Stewart
Resigned: 30 April 2010
Appointed Date: 01 November 2000
77 years old
Director
TAYLOR, David Robert
Resigned: 30 April 2010
Appointed Date: 24 February 1998
74 years old
Director
TOWNEND, John Ellis
Resigned: 28 April 2006
Appointed Date: 24 February 1998
74 years old

Persons With Significant Control

Mr Ian William Parsons
Notified on: 28 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

APPLETON DALE PARSONS LIMITED Events

31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Nov 2016
Termination of appointment of Andrew Cliffe as a director on 28 October 2016
01 Nov 2016
Termination of appointment of Penelope Jane Cliffe as a director on 28 October 2016
01 Nov 2016
Appointment of Mr Ian William Parsons as a director on 28 October 2016
...
... and 51 more events
06 Mar 1998
New director appointed
06 Mar 1998
New secretary appointed;new director appointed
06 Mar 1998
New director appointed
27 Feb 1998
Accounting reference date extended from 28/02/99 to 30/04/99
24 Feb 1998
Incorporation

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