GO DIRECT HOLDINGS (YORKSHIRE) LIMITED
LEEDS

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Company number 08329563
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address C/O L RICHARDSON, THE LETTERSHOP LIMITED WHITEHALL PARK, WHITEHALL ROAD, LEEDS, LS12 5XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016. The most likely internet sites of GO DIRECT HOLDINGS (YORKSHIRE) LIMITED are www.godirectholdingsyorkshire.co.uk, and www.go-direct-holdings-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bradford Interchange Rail Station is 5.8 miles; to Bradford Forster Square Rail Station is 6 miles; to Menston Rail Station is 9.3 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Go Direct Holdings Yorkshire Limited is a Private Limited Company. The company registration number is 08329563. Go Direct Holdings Yorkshire Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Go Direct Holdings Yorkshire Limited is C O L Richardson The Lettershop Limited Whitehall Park Whitehall Road Leeds Ls12 5xx. . RICHARDSON, Lee David is a Secretary of the company. GOODMAN, Stephen Tony is a Director of the company. RICHARDSON, Lee David is a Director of the company. SCOTT, Richard Adrian Edmondson is a Director of the company. Secretary GOODMAN, Stephen Tony has been resigned. Director INGRAM, Christopher William Ivor Lockley has been resigned. Director NEWBOULD, Michael Rutherford has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDSON, Lee David
Appointed Date: 02 September 2015
Director
GOODMAN, Stephen Tony
Appointed Date: 23 September 2014
55 years old
Director
RICHARDSON, Lee David
Appointed Date: 27 October 2016
54 years old
Director
SCOTT, Richard Adrian Edmondson
Appointed Date: 13 December 2012
55 years old

Resigned Directors

Secretary
GOODMAN, Stephen Tony
Resigned: 02 September 2015
Appointed Date: 23 September 2014
Director
INGRAM, Christopher William Ivor Lockley
Resigned: 02 September 2015
Appointed Date: 23 September 2014
60 years old
Director
NEWBOULD, Michael Rutherford
Resigned: 27 September 2016
Appointed Date: 23 September 2014
55 years old

Persons With Significant Control

York Mailing Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ym Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
York Mailing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GO DIRECT HOLDINGS (YORKSHIRE) LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Oct 2016
Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016
28 Oct 2016
Appointment of Mr Lee David Richardson as a director on 27 October 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 16 more events
25 Sep 2014
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX on 25 September 2014
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
13 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
28 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 100
13 Dec 2012
Incorporation

GO DIRECT HOLDINGS (YORKSHIRE) LIMITED Charges

2 September 2015
Charge code 0832 9563 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…

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