AGE PARTNERSHIP RETIREMENT LIMITED
LEEDS LUPFAW 390 LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 09073664
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AGE PARTNERSHIP RETIREMENT LIMITED are www.agepartnershipretirement.co.uk, and www.age-partnership-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Partnership Retirement Limited is a Private Limited Company. The company registration number is 09073664. Age Partnership Retirement Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Age Partnership Retirement Limited is 2200 Century Way Thorpe Park Leeds West Yorkshire Ls15 8zb. . SIMPSON, Jonathan Paul is a Secretary of the company. BAINES, Daniel is a Director of the company. LOY, Timothy John is a Director of the company. MITCHELL, James Patrick is a Director of the company. NEAVE, Christopher Gage is a Director of the company. SIMPSON, Jonathan Paul is a Director of the company. THIRKILL, Andrew Robin is a Director of the company. WARHURST, Simon is a Director of the company. WYSOCKI, Justin John is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SIMPSON, Jonathan Paul
Appointed Date: 06 January 2015
Director
BAINES, Daniel
Appointed Date: 18 November 2014
46 years old
Director
LOY, Timothy John
Appointed Date: 18 November 2014
60 years old
Director
MITCHELL, James Patrick
Appointed Date: 18 November 2014
68 years old
Director
NEAVE, Christopher Gage
Appointed Date: 18 November 2014
63 years old
Director
SIMPSON, Jonathan Paul
Appointed Date: 18 November 2014
49 years old
Director
THIRKILL, Andrew Robin
Appointed Date: 18 November 2014
66 years old
Director
WARHURST, Simon
Appointed Date: 18 November 2014
46 years old
Director
WYSOCKI, Justin John
Appointed Date: 02 April 2015
41 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 18 November 2014
Appointed Date: 05 June 2014
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 18 November 2014
Appointed Date: 05 June 2014

AGE PARTNERSHIP RETIREMENT LIMITED Events

08 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
05 May 2015
Appointment of Mr Justin John Wysocki as a director on 2 April 2015
...
... and 13 more events
16 Jan 2015
Appointment of Mr Simon Warhurst as a director on 18 November 2014
19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18
19 Nov 2014
Company name changed lupfaw 390 LIMITED\certificate issued on 19/11/14
19 Nov 2014
Change of name notice
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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