KIRKSTYLES INNOVATIONS LTD
WAKEFIELD CIENTIFICA+ LTD YACHT FM LTD

Hellopages » West Yorkshire » Kirklees » WF4 4TD

Company number 08189893
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address RIVERSIDE JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KIRKSTYLES INNOVATIONS LTD are www.kirkstylesinnovations.co.uk, and www.kirkstyles-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Kirkstyles Innovations Ltd is a Private Limited Company. The company registration number is 08189893. Kirkstyles Innovations Ltd has been working since 23 August 2012. The present status of the company is Active. The registered address of Kirkstyles Innovations Ltd is Riverside Jubilee Way Grange Moor Wakefield Wf4 4td. . LAWLEY, Graham is a Secretary of the company. BENSON, Martin is a Director of the company. CLEMENT, Craig Darren is a Director of the company. GREENAWAY, Andrew Paul is a Director of the company. HARPER, Tim Ewing is a Director of the company. LAWLEY, Graham is a Director of the company. NABRIDNYJ, Peter is a Director of the company. Director HARPER, Tim Ewing has been resigned. Director LAWLEY, Graham has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
LAWLEY, Graham
Appointed Date: 27 February 2014
Director
BENSON, Martin
Appointed Date: 04 March 2014
61 years old
Director
CLEMENT, Craig Darren
Appointed Date: 04 March 2014
51 years old
Director
GREENAWAY, Andrew Paul
Appointed Date: 27 July 2015
63 years old
Director
HARPER, Tim Ewing
Appointed Date: 27 July 2015
63 years old
Director
LAWLEY, Graham
Appointed Date: 27 July 2015
66 years old
Director
NABRIDNYJ, Peter
Appointed Date: 27 July 2015
65 years old

Resigned Directors

Director
HARPER, Tim Ewing
Resigned: 04 March 2014
Appointed Date: 01 June 2013
63 years old
Director
LAWLEY, Graham
Resigned: 01 August 2013
Appointed Date: 23 August 2012
66 years old

Persons With Significant Control

Mr Craig Darren Clement
Notified on: 23 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKSTYLES INNOVATIONS LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 111.4
10 Aug 2015
Appointment of Mr Andrew Paul Greenaway as a director on 27 July 2015
...
... and 16 more events
30 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
06 Sep 2013
Termination of appointment of Graham Lawley as a director
01 Jul 2013
Appointment of Mr Tim Harper as a director
05 Apr 2013
Company name changed yacht fm LTD\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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