HEDLEY DMB LIMITED
HUDDERSFIELD WS9998 LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 4EN
Company number 07127593
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 12 GREENHEAD ROAD, HUDDERSFIELD, HD1 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Jeremy Matthew Booker on 18 March 2016. The most likely internet sites of HEDLEY DMB LIMITED are www.hedleydmb.co.uk, and www.hedley-dmb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hedley Dmb Limited is a Private Limited Company. The company registration number is 07127593. Hedley Dmb Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Hedley Dmb Limited is 12 Greenhead Road Huddersfield Hd1 4en. The company`s financial liabilities are £319.94k. It is £62.5k against last year. . MASSEY, John David is a Secretary of the company. BOOKER, Jeremy Matthew is a Director of the company. DAVIES, Stephen Mark is a Director of the company. MASSEY, John David is a Director of the company. Director HAIGH, Richard Alan has been resigned. Director LEDGARD, Nicholas Arthur has been resigned. Director OLDFIELD, David Hedley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hedley dmb Key Finiance

LIABILITIES £319.94k
+24%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASSEY, John David
Appointed Date: 13 August 2010
Director
BOOKER, Jeremy Matthew
Appointed Date: 16 June 2010
58 years old
Director
DAVIES, Stephen Mark
Appointed Date: 16 June 2010
62 years old
Director
MASSEY, John David
Appointed Date: 16 June 2010
65 years old

Resigned Directors

Director
HAIGH, Richard Alan
Resigned: 25 January 2013
Appointed Date: 16 June 2010
79 years old
Director
LEDGARD, Nicholas Arthur
Resigned: 16 June 2010
Appointed Date: 16 January 2010
59 years old
Director
OLDFIELD, David Hedley
Resigned: 25 January 2013
Appointed Date: 16 June 2010
79 years old

Persons With Significant Control

Stephen Mark Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John David Massey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Matthew Booker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDLEY DMB LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Director's details changed for Jeremy Matthew Booker on 18 March 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 750
12 Dec 2015
Amended total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
09 Aug 2010
Appointment of Stephen Mark Davies as a director
09 Aug 2010
Appointment of Jeremy Matthew Booker as a director
04 Aug 2010
Company name changed WS9998 LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-27
04 Aug 2010
Change of name notice
16 Jan 2010
Incorporation

HEDLEY DMB LIMITED Charges

14 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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