52 HARWOOD ROAD LIMITED
LEEDS

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Company number 05284444
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, LS1 2JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Michael Smith as a secretary on 21 December 2015. The most likely internet sites of 52 HARWOOD ROAD LIMITED are www.52harwoodroad.co.uk, and www.52-harwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 52 Harwood Road Limited is a Private Limited Company. The company registration number is 05284444. 52 Harwood Road Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of 52 Harwood Road Limited is Brown Butler Leigh House 28 32 St Pauls Street Leeds Ls1 2jt. . SMITH, Michael is a Secretary of the company. AL-BAKRI, Sami is a Director of the company. CULVERHOUSE, Stuart is a Director of the company. FELLOWS, Mark is a Director of the company. SMITH, Michael Bernard is a Director of the company. Secretary JACKSON, Lisa has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JACKSON, Alexander Graham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 21 December 2015

Director
AL-BAKRI, Sami
Appointed Date: 21 December 2015
44 years old

Director
CULVERHOUSE, Stuart
Appointed Date: 21 December 2015
55 years old

Director
FELLOWS, Mark
Appointed Date: 21 December 2015
35 years old

Director
SMITH, Michael Bernard
Appointed Date: 21 December 2015
74 years old

Resigned Directors

Secretary
JACKSON, Lisa
Resigned: 21 December 2015
Appointed Date: 15 November 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 11 November 2004

Director
JACKSON, Alexander Graham
Resigned: 21 December 2015
Appointed Date: 15 November 2004
51 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 November 2004
Appointed Date: 11 November 2004

52 HARWOOD ROAD LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Appointment of Mr Michael Smith as a secretary on 21 December 2015
21 Dec 2015
Appointment of Mr Stuart Culverhouse as a director on 21 December 2015
21 Dec 2015
Appointment of Mr Michael Smith as a director on 21 December 2015
...
... and 34 more events
17 Nov 2004
Director resigned
17 Nov 2004
New secretary appointed
17 Nov 2004
New director appointed
17 Nov 2004
Registered office changed on 17/11/04 from: 12 york place leeds west yorkshire LS1 2DS
11 Nov 2004
Incorporation