ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
WAKEFIELD

Hellopages » West Yorkshire » Leeds » WF3 3BQ
Company number 06097930
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 3BQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Termination of appointment of Kirsty Warrender as a secretary on 6 August 2015. The most likely internet sites of ACORN BUSINESS MACHINES (HOLMFIRTH) LTD are www.acornbusinessmachinesholmfirth.co.uk, and www.acorn-business-machines-holmfirth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Acorn Business Machines Holmfirth Ltd is a Private Limited Company. The company registration number is 06097930. Acorn Business Machines Holmfirth Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Acorn Business Machines Holmfirth Ltd is Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire England Wf3 3bq. . FITZPATRICK, Adrian John is a Secretary of the company. FITZPATRICK, Adrian John is a Director of the company. PUTSON, Gary John is a Director of the company. WELLS, Malcolm Harry is a Director of the company. Secretary WARRENDER, Kirsty has been resigned. Director WARRENDER, Mark Philip has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
FITZPATRICK, Adrian John
Appointed Date: 06 August 2015
Director
FITZPATRICK, Adrian John
Appointed Date: 06 August 2015
61 years old
Director
PUTSON, Gary John
Appointed Date: 06 August 2015
48 years old
Director
WELLS, Malcolm Harry
Appointed Date: 06 August 2015
65 years old

Resigned Directors

Secretary
WARRENDER, Kirsty
Resigned: 06 August 2015
Appointed Date: 12 February 2007
Director
WARRENDER, Mark Philip
Resigned: 06 August 2015
Appointed Date: 12 February 2007
65 years old

Persons With Significant Control

Arena Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN BUSINESS MACHINES (HOLMFIRTH) LTD Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
08 Sep 2015
Termination of appointment of Kirsty Warrender as a secretary on 6 August 2015
08 Sep 2015
Registered office address changed from Unit 4, Crossley Mills Honley Holmfirth HD9 6QB to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 8 September 2015
08 Sep 2015
Termination of appointment of Mark Philip Warrender as a director on 6 August 2015
...
... and 19 more events
26 Mar 2009
Return made up to 12/02/09; full list of members
14 Nov 2008
Total exemption small company accounts made up to 31 March 2008
13 Nov 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
20 Feb 2008
Return made up to 12/02/08; full list of members
12 Feb 2007
Incorporation

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