HYGIENE LOGISTICS UK LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 3PW

Company number 04104369
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 117 CROSLAND ROAD, OAKES, HUDDERSFIELD, ENGLAND, HD3 3PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 169 New Hey Road Huddersfield HD3 4GD England to 117 Crosland Road Oakes Huddersfield HD3 3PW on 6 September 2016; Appointment of Mr Howard Peter Wadsworth as a director on 30 August 2016. The most likely internet sites of HYGIENE LOGISTICS UK LIMITED are www.hygienelogisticsuk.co.uk, and www.hygiene-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hygiene Logistics Uk Limited is a Private Limited Company. The company registration number is 04104369. Hygiene Logistics Uk Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Hygiene Logistics Uk Limited is 117 Crosland Road Oakes Huddersfield England Hd3 3pw. . WADSWORTH, Howard Peter is a Director of the company. Secretary ALLEN, Deborah Jayne has been resigned. Secretary DAY, Theresa Helena has been resigned. Secretary GARBUTT, Leonard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Deborah Jayne has been resigned. Director APPLETON, Charles David has been resigned. Director COLLINS, Kevin Richard has been resigned. Director DAY, Geoffrey Michael has been resigned. Director DAY, Theresa Helena has been resigned. Director ELLIOTT, Debra Jane has been resigned. Director FARMER, David has been resigned. Director HARRISON, Diane Kathryn has been resigned. Director HARRISON, Shirley has been resigned. Director JACKSON, Phelim has been resigned. Director KLAASEN, Robert has been resigned. Director STEVENSON, Ian Donald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WADSWORTH, Howard Peter
Appointed Date: 30 August 2016
74 years old

Resigned Directors

Secretary
ALLEN, Deborah Jayne
Resigned: 30 July 2011
Appointed Date: 30 November 2005
Secretary
DAY, Theresa Helena
Resigned: 27 June 2005
Appointed Date: 16 June 2003
Secretary
GARBUTT, Leonard
Resigned: 12 June 2003
Appointed Date: 03 November 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
ALLEN, Deborah Jayne
Resigned: 10 February 2006
Appointed Date: 27 June 2005
62 years old
Director
APPLETON, Charles David
Resigned: 12 June 2003
Appointed Date: 18 January 2002
76 years old
Director
COLLINS, Kevin Richard
Resigned: 20 December 2002
Appointed Date: 04 October 2002
64 years old
Director
DAY, Geoffrey Michael
Resigned: 27 June 2005
Appointed Date: 09 June 2003
64 years old
Director
DAY, Theresa Helena
Resigned: 27 June 2005
Appointed Date: 16 June 2003
58 years old
Director
ELLIOTT, Debra Jane
Resigned: 24 January 2016
Appointed Date: 27 June 2005
54 years old
Director
FARMER, David
Resigned: 30 July 2011
Appointed Date: 26 September 2006
59 years old
Director
HARRISON, Diane Kathryn
Resigned: 03 July 2001
Appointed Date: 03 November 2000
60 years old
Director
HARRISON, Shirley
Resigned: 12 June 2003
Appointed Date: 11 June 2001
89 years old
Director
JACKSON, Phelim
Resigned: 28 August 2016
Appointed Date: 24 January 2016
62 years old
Director
KLAASEN, Robert
Resigned: 01 May 2002
Appointed Date: 11 June 2001
77 years old
Director
STEVENSON, Ian Donald
Resigned: 26 November 2007
Appointed Date: 26 September 2006
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Howard Peter Wadsworth
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HYGIENE LOGISTICS UK LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Sep 2016
Registered office address changed from 169 New Hey Road Huddersfield HD3 4GD England to 117 Crosland Road Oakes Huddersfield HD3 3PW on 6 September 2016
06 Sep 2016
Appointment of Mr Howard Peter Wadsworth as a director on 30 August 2016
06 Sep 2016
Termination of appointment of Phelim Jackson as a director on 28 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 71 more events
13 Nov 2000
Secretary resigned
13 Nov 2000
Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed
03 Nov 2000
Incorporation

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