AWARD BANNER & SIGNS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7EW

Company number 04659785
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AWARD BANNER & SIGNS LIMITED are www.awardbannersigns.co.uk, and www.award-banner-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Award Banner Signs Limited is a Private Limited Company. The company registration number is 04659785. Award Banner Signs Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Award Banner Signs Limited is 25 29 Sandy Way Yeadon Leeds Ls19 7ew. . PAGE, Michael John is a Director of the company. PAGE, Rebecca is a Director of the company. Secretary WARD, Arthur James has been resigned. Secretary WARD, Michael James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WARD, Arthur James has been resigned. Director WARD, Michael James has been resigned. Director WARD, Michael James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
PAGE, Michael John
Appointed Date: 08 April 2014
43 years old
Director
PAGE, Rebecca
Appointed Date: 08 April 2014
43 years old

Resigned Directors

Secretary
WARD, Arthur James
Resigned: 30 January 2006
Appointed Date: 10 February 2003
Secretary
WARD, Michael James
Resigned: 04 February 2011
Appointed Date: 30 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
WARD, Arthur James
Resigned: 17 July 2014
Appointed Date: 10 February 2003
83 years old
Director
WARD, Michael James
Resigned: 04 February 2011
Appointed Date: 28 January 2008
59 years old
Director
WARD, Michael James
Resigned: 30 January 2006
Appointed Date: 10 February 2003
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mrs Rebecca Page
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Page
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWARD BANNER & SIGNS LIMITED Events

20 Sep 2016
Confirmation statement made on 6 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
13 Oct 2014
Termination of appointment of Arthur James Ward as a director on 17 July 2014
...
... and 46 more events
21 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2003
Incorporation

AWARD BANNER & SIGNS LIMITED Charges

17 July 2014
Charge code 0465 9785 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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