GELDERD HOLDINGS LIMITED
LEEDS WATCH STRAP LIMITED

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Company number 05144289
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address UNIT 7, MILLSHAW PARK CLOSE, LEEDS, ENGLAND, LS11 0LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 400 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Unit 16 Gelderd Trading Estate West Vale Leeds West Yorkshire LS12 6BD to Unit 7 Millshaw Park Close Leeds LS11 0LW on 18 March 2016. The most likely internet sites of GELDERD HOLDINGS LIMITED are www.gelderdholdings.co.uk, and www.gelderd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Wakefield Westgate Rail Station is 6.5 miles; to Ravensthorpe Rail Station is 7 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelderd Holdings Limited is a Private Limited Company. The company registration number is 05144289. Gelderd Holdings Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Gelderd Holdings Limited is Unit 7 Millshaw Park Close Leeds England Ls11 0lw. The company`s financial liabilities are £101.46k. It is £23.89k against last year. And the total assets are £12k, which is £-53.05k against last year. MILNE, Gordon Henry is a Secretary of the company. MILNE, Gordon Henry is a Director of the company. SUTCLIFFE, Charles Jeremy is a Director of the company. WILBY, Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CASSIDY, Brian Anthony has been resigned. Director FAIRGRIEVE, Ian David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


gelderd holdings Key Finiance

LIABILITIES £101.46k
+30%
CASH n/a
TOTAL ASSETS £12k
-82%
All Financial Figures

Current Directors

Secretary
MILNE, Gordon Henry
Appointed Date: 01 August 2004
Director
MILNE, Gordon Henry
Appointed Date: 01 August 2004
57 years old
Director
SUTCLIFFE, Charles Jeremy
Appointed Date: 01 August 2004
66 years old
Director
WILBY, Andrew
Appointed Date: 01 August 2004
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2004
Appointed Date: 03 June 2004
Director
CASSIDY, Brian Anthony
Resigned: 02 October 2006
Appointed Date: 01 August 2004
80 years old
Director
FAIRGRIEVE, Ian David
Resigned: 29 April 2012
Appointed Date: 01 August 2004
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 2004
Appointed Date: 03 June 2004

GELDERD HOLDINGS LIMITED Events

13 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 400
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Registered office address changed from Unit 16 Gelderd Trading Estate West Vale Leeds West Yorkshire LS12 6BD to Unit 7 Millshaw Park Close Leeds LS11 0LW on 18 March 2016
12 Aug 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 400
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2004
Company name changed watch strap LIMITED\certificate issued on 14/06/04
03 Jun 2004
Incorporation

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