HAMSARD 2438 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 9JD

Company number 04348480
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address WIGTON MANOR, MANOR HOUSE LANE ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 9JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of HAMSARD 2438 LIMITED are www.hamsard2438.co.uk, and www.hamsard-2438.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pannal Rail Station is 6.6 miles; to Garforth Rail Station is 7.1 miles; to Starbeck Rail Station is 9.3 miles; to Knaresborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard 2438 Limited is a Private Limited Company. The company registration number is 04348480. Hamsard 2438 Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Hamsard 2438 Limited is Wigton Manor Manor House Lane Alwoodley Leeds West Yorkshire Ls17 9jd. . JARVIS, Linda is a Secretary of the company. JARVIS, Alvin Randall is a Director of the company. JARVIS, Linda is a Director of the company. Secretary MORRIS, Trevor has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director MORRIS, Trevor has been resigned. Director WHITTINGHAM, Brett has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JARVIS, Linda
Appointed Date: 16 April 2002
Director
JARVIS, Alvin Randall
Appointed Date: 16 April 2002
76 years old
Director
JARVIS, Linda
Appointed Date: 16 April 2002
65 years old

Resigned Directors

Secretary
MORRIS, Trevor
Resigned: 16 April 2002
Appointed Date: 15 February 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 07 January 2002
Director
MORRIS, Trevor
Resigned: 16 April 2002
Appointed Date: 15 February 2002
67 years old
Director
WHITTINGHAM, Brett
Resigned: 16 April 2002
Appointed Date: 15 February 2002
67 years old
Director
HSE DIRECTORS LIMITED
Resigned: 15 February 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Alvin Randall Jarvis
Notified on: 7 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMSARD 2438 LIMITED Events

15 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 37 more events
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
25 Feb 2002
Resolutions
  • RES13 ‐ App dir & sec 15/02/02
07 Jan 2002
Incorporation

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