KIRKHOLME CONSULTING LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 2JL

Company number 04370297
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 2ND FLOOR BRITANNIC BUILDING, 3 UPPERHEAD ROW, HUDDERSFIELD, WEST YORKSHIRE, HD1 2JL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 134 . The most likely internet sites of KIRKHOLME CONSULTING LIMITED are www.kirkholmeconsulting.co.uk, and www.kirkholme-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Kirkholme Consulting Limited is a Private Limited Company. The company registration number is 04370297. Kirkholme Consulting Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Kirkholme Consulting Limited is 2nd Floor Britannic Building 3 Upperhead Row Huddersfield West Yorkshire Hd1 2jl. The company`s financial liabilities are £71.3k. It is £-0.53k against last year. The cash in hand is £98.24k. It is £-1.98k against last year. And the total assets are £119.35k, which is £2.22k against last year. MELLOR, Christopher Brian is a Secretary of the company. MELLOR, Christopher Brian is a Director of the company. ROBINSON, Craig Peter is a Director of the company. SHEARD, Andrew Gordon is a Director of the company. WIPER, Christopher is a Director of the company. Secretary MELLOR, Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MELLOR, Brian has been resigned. Director MELLOR, Enid Mary has been resigned. Director MOORE, Brian has been resigned. Director WOOD, Brian Ashley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


kirkholme consulting Key Finiance

LIABILITIES £71.3k
-1%
CASH £98.24k
-2%
TOTAL ASSETS £119.35k
+1%
All Financial Figures

Current Directors

Secretary
MELLOR, Christopher Brian
Appointed Date: 27 March 2012
Director
MELLOR, Christopher Brian
Appointed Date: 01 April 2005
45 years old
Director
ROBINSON, Craig Peter
Appointed Date: 01 April 2008
51 years old
Director
SHEARD, Andrew Gordon
Appointed Date: 08 February 2002
71 years old
Director
WIPER, Christopher
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
MELLOR, Brian
Resigned: 27 March 2012
Appointed Date: 08 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
MELLOR, Brian
Resigned: 05 April 2012
Appointed Date: 08 February 2002
82 years old
Director
MELLOR, Enid Mary
Resigned: 07 April 2008
Appointed Date: 08 February 2002
82 years old
Director
MOORE, Brian
Resigned: 01 April 2004
Appointed Date: 08 February 2002
86 years old
Director
WOOD, Brian Ashley
Resigned: 30 September 2010
Appointed Date: 01 April 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Andrew Gordon Sheard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKHOLME CONSULTING LIMITED Events

03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 134
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 134
...
... and 59 more events
19 Mar 2002
New director appointed
19 Mar 2002
New director appointed
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
08 Feb 2002
Incorporation

KIRKHOLME CONSULTING LIMITED Charges

23 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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