CHARLES F STEAD (HOLDINGS) LIMITED
WEST YORKSHIRE ENVELOPE HOPE LIMITED

Hellopages » West Yorkshire » Leeds » LS7 2BY
Company number 05739853
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address SHEEPSCAR TANNERY, SHEEPSCAR, LEEDS, WEST YORKSHIRE, LS7 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHARLES F STEAD (HOLDINGS) LIMITED are www.charlesfsteadholdings.co.uk, and www.charles-f-stead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Charles F Stead Holdings Limited is a Private Limited Company. The company registration number is 05739853. Charles F Stead Holdings Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Charles F Stead Holdings Limited is Sheepscar Tannery Sheepscar Leeds West Yorkshire Ls7 2by. . THOMPSON, John is a Secretary of the company. BAILEY, David William is a Director of the company. CRACK, Douglas Ernest is a Director of the company. CRACK, Peter John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, John
Appointed Date: 09 May 2006
Director
BAILEY, David William
Appointed Date: 09 May 2006
79 years old
Director
CRACK, Douglas Ernest
Appointed Date: 09 May 2006
76 years old
Director
CRACK, Peter John
Appointed Date: 09 May 2006
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 13 March 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 May 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Peter John Crack
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr David William Bailey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Ernest Crack
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CHARLES F STEAD (HOLDINGS) LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 106,500
23 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 44 more events
15 May 2006
Director resigned
15 May 2006
New secretary appointed
15 May 2006
New director appointed
15 May 2006
New director appointed
13 Mar 2006
Incorporation

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