ADWALTON (HOLDINGS) LIMITED
BRADFORD

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Company number 08281044
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address UNIT 7 ADWALTON BUSINESS PARK, WAKEFIELD ROAD DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1DR
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 twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Alan Pounder on 7 December 2015. The most likely internet sites of ADWALTON (HOLDINGS) LIMITED are www.adwaltonholdings.co.uk, and www.adwalton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Leeds Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 5.2 miles; to Huddersfield Rail Station is 9 miles; to Menston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adwalton Holdings Limited is a Private Limited Company. The company registration number is 08281044. Adwalton Holdings Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Adwalton Holdings Limited is Unit 7 Adwalton Business Park Wakefield Road Drighlington Bradford West Yorkshire Bd11 1dr. . EASTHAM, Andrew is a Director of the company. POUNDER, Alan is a Director of the company. WEBSTER, Janet is a Director of the company. WEBSTER, Philip William is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EASTHAM, Andrew
Appointed Date: 05 November 2012
57 years old

Director
POUNDER, Alan
Appointed Date: 05 November 2012
57 years old

Director
WEBSTER, Janet
Appointed Date: 05 November 2012
69 years old

Director
WEBSTER, Philip William
Appointed Date: 05 November 2012
72 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 05 November 2012
Appointed Date: 05 November 2012
66 years old

ADWALTON (HOLDINGS) LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Director's details changed for Mr Alan Pounder on 7 December 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200

05 Oct 2015
Director's details changed for Philip William Webster on 1 October 2015
...
... and 18 more events
06 Nov 2012
Appointment of Mr Alan Pounder as a director
06 Nov 2012
Termination of appointment of Jonathon Round as a director
06 Nov 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 November 2012
06 Nov 2012
Appointment of Andrew Eastham as a director
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADWALTON (HOLDINGS) LIMITED Charges

10 May 2013
Charge code 0828 1044 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of adwalton park house…
10 May 2013
Charge code 0828 1044 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a adwalton park house 132 wakefield road…
12 April 2013
Charge code 0828 1044 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…