Company number 04148502
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 3 WHARFE BUILDINGS, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD7 5AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 New Street Slaithwaite Huddersfield W Yorkshire HD7 5AB to 3 Wharfe Buildings Slaithwaite Huddersfield West Yorkshire HD7 5AB on 15 July 2016. The most likely internet sites of SOPHIA GRACE LIMITED are www.sophiagrace.co.uk, and www.sophia-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Sophia Grace Limited is a Private Limited Company.
The company registration number is 04148502. Sophia Grace Limited has been working since 26 January 2001.
The present status of the company is Active. The registered address of Sophia Grace Limited is 3 Wharfe Buildings Slaithwaite Huddersfield West Yorkshire England Hd7 5ab. . WHEELWRIGHT, Karen is a Secretary of the company. WHEELWRIGHT, David Eric is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 January 2001
Appointed Date: 26 January 2001
73 years old
Persons With Significant Control
Mr David Eric Wheelwright
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Wheelwright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOPHIA GRACE LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Registered office address changed from 1 New Street Slaithwaite Huddersfield W Yorkshire HD7 5AB to 3 Wharfe Buildings Slaithwaite Huddersfield West Yorkshire HD7 5AB on 15 July 2016
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
06 Feb 2001
Registered office changed on 06/02/01 from: somerset house 40-49 price street, birmingham B4 6LZ
06 Feb 2001
Director resigned
06 Feb 2001
Secretary resigned
05 Feb 2001
Ad 26/01/01--------- £ si 2@1=2 £ ic 1/3
26 Jan 2001
Incorporation