BRADBURY'S (HOLDINGS) LIMITED
LEEDS

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Company number 08413505
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 4 THE BOULEVARD, CITY WEST ONE OFFICE PARK, GELDERD ROAD, LEEDS, LS12 6NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Ms Caroline Gallagher as a director on 16 May 2017; Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Stuart Welburn as a director on 12 December 2016. The most likely internet sites of BRADBURY'S (HOLDINGS) LIMITED are www.bradburysholdings.co.uk, and www.bradbury-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradbury S Holdings Limited is a Private Limited Company. The company registration number is 08413505. Bradbury S Holdings Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Bradbury S Holdings Limited is 4 The Boulevard City West One Office Park Gelderd Road Leeds Ls12 6ny. . THACKRAH, Samantha Jane is a Secretary of the company. BLACQUIÈRE, Adinde is a Director of the company. GALLAGHER, Caroline is a Director of the company. WAGSTAFF, Jonathon Paul is a Director of the company. WELBURN, Stuart is a Director of the company. Director BRADBURY, Andrew John has been resigned. Director HASTINGS, Rosalyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THACKRAH, Samantha Jane
Appointed Date: 31 October 2014
Director
BLACQUIÈRE, Adinde
Appointed Date: 31 October 2014
49 years old
Director
GALLAGHER, Caroline
Appointed Date: 16 May 2017
48 years old
Director
WAGSTAFF, Jonathon Paul
Appointed Date: 31 October 2014
60 years old
Director
WELBURN, Stuart
Appointed Date: 12 December 2016
53 years old

Resigned Directors

Director
BRADBURY, Andrew John
Resigned: 31 October 2014
Appointed Date: 21 February 2013
64 years old
Director
HASTINGS, Rosalyn
Resigned: 30 November 2016
Appointed Date: 11 November 2014
56 years old

Persons With Significant Control

Alno (United Kingdom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADBURY'S (HOLDINGS) LIMITED Events

18 May 2017
Appointment of Ms Caroline Gallagher as a director on 16 May 2017
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Appointment of Mr Stuart Welburn as a director on 12 December 2016
06 Dec 2016
Termination of appointment of Rosalyn Hastings as a director on 30 November 2016
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 14 more events
30 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2013
Change of share class name or designation
30 Apr 2013
Memorandum and Articles of Association
05 Apr 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
21 Feb 2013
Incorporation

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