DOCUCENTRIC HOLDINGS LIMITED
WAKEFIELD

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Company number 07786821
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, ENGLAND, WF3 3BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 7 December 2016; Termination of appointment of Paul Christopher Rutt as a director on 30 November 2016. The most likely internet sites of DOCUCENTRIC HOLDINGS LIMITED are www.docucentricholdings.co.uk, and www.docucentric-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Docucentric Holdings Limited is a Private Limited Company. The company registration number is 07786821. Docucentric Holdings Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Docucentric Holdings Limited is Armitage House Thorpe Lower Lane Robin Hood Wakefield England Wf3 3bq. . FITZPATRICK, Adrian John is a Secretary of the company. FITZPATRICK, Adrian John is a Director of the company. RYAN, Peter Timothy is a Director of the company. WELLS, Malcolm Harry is a Director of the company. Director RUTT, Paul Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FITZPATRICK, Adrian John
Appointed Date: 30 November 2016
Director
FITZPATRICK, Adrian John
Appointed Date: 30 November 2016
61 years old
Director
RYAN, Peter Timothy
Appointed Date: 26 September 2011
49 years old
Director
WELLS, Malcolm Harry
Appointed Date: 30 November 2016
65 years old

Resigned Directors

Director
RUTT, Paul Christopher
Resigned: 30 November 2016
Appointed Date: 14 May 2013
61 years old

Persons With Significant Control

Mr Paul Christopher Rutt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DOCUCENTRIC HOLDINGS LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016
Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 7 December 2016
07 Dec 2016
Termination of appointment of Paul Christopher Rutt as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Adrian John Fitzpatrick as a secretary on 30 November 2016
07 Dec 2016
Appointment of Mr Malcolm Harry Wells as a director on 30 November 2016
...
... and 24 more events
30 May 2013
Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom on 30 May 2013
17 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
12 Oct 2012
Statement of capital following an allotment of shares on 10 October 2011
  • GBP 100
12 Oct 2012
Statement of capital following an allotment of shares on 10 October 2011
  • GBP 100
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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