Company number 04896193
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address LS27 9PA, UNIT 1 LOCKWOOD HOUSE, LOCKWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS11 5TQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Vaynol Gate, Rooms Lane Morley Leeds West Yorkshire LS27 9PA to PO Box LS27 9PA Unit 1 Lockwood House Lockwood Way Leeds West Yorkshire LS11 5TQ on 13 October 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of COMMPLY (YORKSHIRE) LIMITED are www.commplyyorkshire.co.uk, and www.commply-yorkshire.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and three months. The distance to to Wakefield Westgate Rail Station is 6.2 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commply Yorkshire Limited is a Private Limited Company.
The company registration number is 04896193. Commply Yorkshire Limited has been working since 11 September 2003.
The present status of the company is Active. The registered address of Commply Yorkshire Limited is Ls27 9pa Unit 1 Lockwood House Lockwood Way Leeds West Yorkshire United Kingdom Ls11 5tq. The company`s financial liabilities are £882.09k. It is £291.27k against last year. The cash in hand is £781.64k. It is £196.23k against last year. And the total assets are £1214.56k, which is £372.22k against last year. WHITTAKER, Joanne is a Secretary of the company. WHITAKER, Stephen is a Director of the company. WHITTAKER, Joanne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCLEAN, Michaela has been resigned. Director WALES, Greg has been resigned. Director WHITAKER, Stephen has been resigned. Director WHITTAKER, Craig has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
commply (yorkshire) Key Finiance
LIABILITIES
£882.09k
+49%
CASH
£781.64k
+33%
TOTAL ASSETS
£1214.56k
+44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
MCLEAN, Michaela
Resigned: 31 August 2010
Appointed Date: 20 October 2005
56 years old
Director
WALES, Greg
Resigned: 20 October 2005
Appointed Date: 11 September 2003
59 years old
Director
WHITAKER, Stephen
Resigned: 18 October 2010
Appointed Date: 31 August 2010
57 years old
Director
WHITTAKER, Craig
Resigned: 20 October 2005
Appointed Date: 11 September 2003
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Persons With Significant Control
Mrs Joanne Whitaker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Whitaker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMPLY (YORKSHIRE) LIMITED Events
23 May 2017
Total exemption small company accounts made up to 30 November 2016
13 Oct 2016
Registered office address changed from Vaynol Gate, Rooms Lane Morley Leeds West Yorkshire LS27 9PA to PO Box LS27 9PA Unit 1 Lockwood House Lockwood Way Leeds West Yorkshire LS11 5TQ on 13 October 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 37 more events
10 Oct 2003
Director resigned
10 Oct 2003
New director appointed
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2003
Incorporation