186K LIMITED
LEEDS LIGHTSPEED NETWORK LIMITED ELITE INTERNET SERVICES LIMITED BROOMCO (1808) LIMITED

Hellopages » West Yorkshire » Leeds » LS7 2AA

Company number 03744335
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 197 NORTH STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS7 2AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Carol Jane Webster as a director on 5 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 . The most likely internet sites of 186K LIMITED are www.186k.co.uk, and www.186k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 186k Limited is a Private Limited Company. The company registration number is 03744335. 186k Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of 186k Limited is 197 North Street Leeds West Yorkshire England Ls7 2aa. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. MARROCCO, Marco is a Director of the company. Secretary BOYD, Amanda Jane has been resigned. Secretary RATCLIFFE, Gareth John has been resigned. Secretary WORMALD, John Douglas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DASHWOOD, Warren Verne has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FOSTER, Derek has been resigned. Director MARROCCO, Dominic Anthony has been resigned. Director RATCLIFFE, Gareth John has been resigned. Director RICHARDS, David James has been resigned. Director WALKER, Roger Keith has been resigned. Director WEBSTER, Carol Jane has been resigned. Director WEEDMAN, Dale has been resigned. Director WORMALD, John Douglas has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 27 April 2007
Director
MARROCCO, Marco
Appointed Date: 09 March 2015
85 years old

Resigned Directors

Secretary
BOYD, Amanda Jane
Resigned: 19 July 2002
Appointed Date: 16 June 1999
Secretary
RATCLIFFE, Gareth John
Resigned: 27 April 2007
Appointed Date: 01 February 2005
Secretary
WORMALD, John Douglas
Resigned: 01 February 2005
Appointed Date: 19 July 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 31 March 1999
Director
DASHWOOD, Warren Verne
Resigned: 01 February 2005
Appointed Date: 01 May 2000
61 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 May 1999
Appointed Date: 31 March 1999
Director
FOSTER, Derek
Resigned: 01 February 2005
Appointed Date: 30 June 2001
67 years old
Director
MARROCCO, Dominic Anthony
Resigned: 09 March 2015
Appointed Date: 01 February 2005
52 years old
Director
RATCLIFFE, Gareth John
Resigned: 27 April 2007
Appointed Date: 10 August 2005
53 years old
Director
RICHARDS, David James
Resigned: 29 December 2013
Appointed Date: 11 August 2005
47 years old
Director
WALKER, Roger Keith
Resigned: 01 December 2006
Appointed Date: 01 February 2005
59 years old
Director
WEBSTER, Carol Jane
Resigned: 05 October 2016
Appointed Date: 09 March 2015
67 years old
Director
WEEDMAN, Dale
Resigned: 01 February 2005
Appointed Date: 30 June 2001
63 years old
Director
WORMALD, John Douglas
Resigned: 01 February 2005
Appointed Date: 14 June 1999
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 31 March 1999

186K LIMITED Events

11 Oct 2016
Termination of appointment of Carol Jane Webster as a director on 5 October 2016
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
29 Jun 2016
Registered office address changed from Northwood 195 North Street Leeds West Yorkshire LS7 2AA to 197 North Street Leeds West Yorkshire LS7 2AA on 29 June 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 79 more events
21 Jun 1999
Secretary resigned;director resigned
21 Jun 1999
Director resigned
21 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Jun 1999
Company name changed broomco (1808) LIMITED\certificate issued on 15/06/99
31 Mar 1999
Incorporation

186K LIMITED Charges

12 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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