FUTURE NETWORK SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 4PL

Company number 06436509
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address UNIT 7 HALES ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4PL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a medium company made up to 31 January 2016; Notice of completion of voluntary arrangement. The most likely internet sites of FUTURE NETWORK SOLUTIONS LIMITED are www.futurenetworksolutions.co.uk, and www.future-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.5 miles; to Menston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Network Solutions Limited is a Private Limited Company. The company registration number is 06436509. Future Network Solutions Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Future Network Solutions Limited is Unit 7 Hales Road Wortley Leeds West Yorkshire Ls12 4pl. . WALTON, Christopher is a Director of the company. WALTON, Stephen is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary WALTON, Michael has been resigned. Secretary WALTON, Stephen Michael has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director WALTON, Christopher has been resigned. Director WALTON, Michael has been resigned. Director WALTON, Michael has been resigned. Director WALTON, Michael has been resigned. Director WALTON, Stephen Michael has been resigned. Director WALTON, Stephen Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WALTON, Christopher
Appointed Date: 01 June 2015
45 years old

Director
WALTON, Stephen
Appointed Date: 01 June 2015
49 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Secretary
WALTON, Michael
Resigned: 01 February 2008
Appointed Date: 26 November 2007

Secretary
WALTON, Stephen Michael
Resigned: 01 October 2009
Appointed Date: 01 February 2008

Nominee Director
CORPORATE LEGAL LTD
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Director
WALTON, Christopher
Resigned: 11 November 2011
Appointed Date: 26 November 2007
45 years old

Director
WALTON, Michael
Resigned: 01 June 2015
Appointed Date: 23 January 2014
74 years old

Director
WALTON, Michael
Resigned: 01 May 2012
Appointed Date: 01 August 2011
74 years old

Director
WALTON, Michael
Resigned: 01 February 2008
Appointed Date: 26 November 2007
74 years old

Director
WALTON, Stephen Michael
Resigned: 23 January 2014
Appointed Date: 01 August 2011
49 years old

Director
WALTON, Stephen Michael
Resigned: 15 January 2011
Appointed Date: 26 November 2007
49 years old

Persons With Significant Control

Mr Stephen Michael Walton
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Walton
Notified on: 1 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE NETWORK SOLUTIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Aug 2016
Accounts for a medium company made up to 31 January 2016
24 Mar 2016
Notice of completion of voluntary arrangement
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200

15 Dec 2015
Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
...
... and 45 more events
17 Dec 2007
Secretary resigned
10 Dec 2007
New director appointed
10 Dec 2007
New secretary appointed;new director appointed
29 Nov 2007
Registered office changed on 29/11/07 from: 49 chapeltown pudsey LS28 7RZ
26 Nov 2007
Incorporation

FUTURE NETWORK SOLUTIONS LIMITED Charges

11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7, hales road, leeds t/no WYK368131 with the benefit…