SEC-1 HOLDINGS LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9TB

Company number 07307736
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address UNIT 1 CENTRE 27 BUSINESS PARK, BANKWOOD WAY, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEC-1 HOLDINGS LIMITED are www.sec1holdings.co.uk, and www.sec-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.8 miles; to Menston Rail Station is 11 miles; to Brockholes Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sec 1 Holdings Limited is a Private Limited Company. The company registration number is 07307736. Sec 1 Holdings Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Sec 1 Holdings Limited is Unit 1 Centre 27 Business Park Bankwood Way Birstall Batley West Yorkshire Wf17 9tb. . HAWNT, Danielle Jane is a Secretary of the company. HAWNT, Matthew is a Director of the company. O'LEARY-STEELE, Gary is a Director of the company. SCOTT, Ian Bruce is a Director of the company. Secretary O'LEARY-STEELE, Gary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWNT, Danielle Jane
Appointed Date: 20 March 2014
Director
HAWNT, Matthew
Appointed Date: 07 July 2010
50 years old
Director
O'LEARY-STEELE, Gary
Appointed Date: 07 July 2010
44 years old
Director
SCOTT, Ian Bruce
Appointed Date: 07 July 2010
82 years old

Resigned Directors

Secretary
O'LEARY-STEELE, Gary
Resigned: 20 March 2014
Appointed Date: 07 July 2010

SEC-1 HOLDINGS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 96
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
15 Sep 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 104
12 Aug 2010
Statement of capital following an allotment of shares on 16 July 2010
  • GBP 103
12 Aug 2010
Particulars of variation of rights attached to shares
12 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010
Incorporation

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