ASDA TRUSTEES (NOMINEE) LIMITED
GREAT WILSON STREET

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 02924322
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Appointment of Mr Sean John Clarke as a director on 7 November 2016. The most likely internet sites of ASDA TRUSTEES (NOMINEE) LIMITED are www.asdatrusteesnominee.co.uk, and www.asda-trustees-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asda Trustees Nominee Limited is a Private Limited Company. The company registration number is 02924322. Asda Trustees Nominee Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Asda Trustees Nominee Limited is Asda House Southbank Great Wilson Street Leeds Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. PHILLIPS, Richard James is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary COOPER, Nicholas Ian has been resigned. Secretary DOOHAN, Eleanor has been resigned. Secretary JONES, John Steven has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director COX, Philip Robert has been resigned. Director JAGGER, Denise Nichola has been resigned. Director LONGWORTH, John has been resigned. Director LUMB, David Hillier has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 07 November 2016
57 years old
Director
PHILLIPS, Richard James
Appointed Date: 23 February 1996
70 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
COOPER, Nicholas Ian
Resigned: 31 December 1999
Appointed Date: 01 August 1994
Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 22 December 2003
Secretary
JONES, John Steven
Resigned: 02 July 2004
Appointed Date: 01 January 2000
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 01 August 1994
Appointed Date: 29 April 1994
Director
COX, Philip Robert
Resigned: 23 February 1996
Appointed Date: 01 August 1994
75 years old
Director
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 01 August 1994
67 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
67 years old
Director
LUMB, David Hillier
Resigned: 04 October 1996
Appointed Date: 06 December 1994
82 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 16 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 01 November 2004
59 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 01 August 1994
Appointed Date: 29 April 1994

Persons With Significant Control

Mr Richard James Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Nichola Jagger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Philip Wilton Lee
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASDA TRUSTEES (NOMINEE) LIMITED Events

16 May 2017
Confirmation statement made on 29 April 2017 with updates
22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
22 Nov 2016
Appointment of Mr Sean John Clarke as a director on 7 November 2016
06 Sep 2016
Accounts for a dormant company made up to 5 April 2016
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
...
... and 79 more events
30 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1994
Registered office changed on 28/07/94 from: 8 po box south parade leeds LS1 1HQ
28 Jul 1994
Registered office changed on 28/07/94 from: 8 po box south parade leeds LS1 1HQ
21 Jul 1994
Company name changed sovco (568) LIMITED\certificate issued on 22/07/94
29 Apr 1994
Incorporation

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