SECOND BINOMIAL INVESTMENTS
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1PA
Company number 00976170
Status Active
Incorporation Date 3 April 1970
Company Type Private Unlimited Company
Address 35 WESTGATE, HUDDERSFIELD, ENGLAND, HD1 1PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mrs Jennifer Leigh Mitchell on 1 September 2016; Director's details changed for Mr Brian Herbert Leigh-Bramwell on 1 September 2016. The most likely internet sites of SECOND BINOMIAL INVESTMENTS are www.secondbinomial.co.uk, and www.second-binomial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Second Binomial Investments is a Private Unlimited Company. The company registration number is 00976170. Second Binomial Investments has been working since 03 April 1970. The present status of the company is Active. The registered address of Second Binomial Investments is 35 Westgate Huddersfield England Hd1 1pa. . COOPER, Lorraine Susan is a Secretary of the company. LEIGH-BRAMWELL, Brian Herbert is a Director of the company. MITCHELL, Jennifer Leigh is a Director of the company. Secretary MORRISON, Peter has been resigned. Secretary OLDBURY, William David has been resigned. Director LEIGH-BRAMWELL, Helen Rosemary has been resigned. Director LEIGH-BRAMWELL, Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOPER, Lorraine Susan
Appointed Date: 30 August 2007

Director

Director

Resigned Directors

Secretary
MORRISON, Peter
Resigned: 30 August 2007

Secretary
OLDBURY, William David
Resigned: 01 July 2000

Director
LEIGH-BRAMWELL, Helen Rosemary
Resigned: 30 March 2015
105 years old

Director
LEIGH-BRAMWELL, Philip
Resigned: 26 May 1994
114 years old

Persons With Significant Control

Mr Brian Herbert Liegh-Bramwell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Leigh Mitchell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND BINOMIAL INVESTMENTS Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Sep 2016
Director's details changed for Mrs Jennifer Leigh Mitchell on 1 September 2016
01 Sep 2016
Director's details changed for Mr Brian Herbert Leigh-Bramwell on 1 September 2016
22 Aug 2016
Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 22 August 2016
02 Jun 2016
Memorandum and Articles of Association
...
... and 61 more events
13 Feb 1988
Return made up to 18/11/87; full list of members

07 Feb 1987
Return made up to 29/10/86; full list of members

17 Sep 1986
Registered office changed on 17/09/86 from: minton house, clayton wood close, leeds, LS16 6RL

02 Sep 1980
Satisfaction of mortgage/charge
26 Aug 1970
Particulars of property mortgage/charge