G-TUFT (HOLDINGS) LIMITED
DEWSBURY HLWKH 506 LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 9QT

Company number 07917736
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address TENTER FIELDS, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 9QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 079177360002, created on 28 September 2016; Full accounts made up to 29 April 2016. The most likely internet sites of G-TUFT (HOLDINGS) LIMITED are www.gtuftholdings.co.uk, and www.g-tuft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brockholes Rail Station is 8.1 miles; to Leeds Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Tuft Holdings Limited is a Private Limited Company. The company registration number is 07917736. G Tuft Holdings Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of G Tuft Holdings Limited is Tenter Fields Thornhill Road Business Park Dewsbury West Yorkshire Wf12 9qt. . SUTTON, Peter is a Secretary of the company. GRAHAM, John Stewart is a Director of the company. GRAHAM, Nigel is a Director of the company. SUTTON, Peter is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUTTON, Peter
Appointed Date: 02 May 2012
Director
GRAHAM, John Stewart
Appointed Date: 09 March 2012
86 years old
Director
GRAHAM, Nigel
Appointed Date: 09 March 2012
74 years old
Director
SUTTON, Peter
Appointed Date: 02 May 2012
66 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 09 March 2012
Appointed Date: 20 January 2012
71 years old

Persons With Significant Control

G-Tuft (2015) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G-TUFT (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Feb 2017
Registration of a charge with Charles court order to extend. Charge code 079177360002, created on 28 September 2016
21 Dec 2016
Full accounts made up to 29 April 2016
27 May 2016
Auditor's resignation
23 Mar 2016
Group of companies' accounts made up to 30 April 2015
...
... and 25 more events
16 Mar 2012
Appointment of Mr Nigel Graham as a director
16 Mar 2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 16 March 2012
09 Mar 2012
Company name changed hlwkh 506 LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-02-21
09 Mar 2012
Change of name notice
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

G-TUFT (HOLDINGS) LIMITED Charges

28 September 2016
Charge code 0791 7736 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: William S. Graham Limited
Description: Plot 4 thornhill road business park thornhill road dewsbury…
1 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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