Company number 04962902
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address BILLING CROFT LAYTON AVENUE, RAWDON, LEEDS, W YORKS, LS19 6QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Steven Colin Hargreaves on 30 September 2016. The most likely internet sites of HARGREAVES THOMPSON DEVELOPMENTS LIMITED are www.hargreavesthompsondevelopments.co.uk, and www.hargreaves-thompson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.3 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles; to Leeds Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Thompson Developments Limited is a Private Limited Company.
The company registration number is 04962902. Hargreaves Thompson Developments Limited has been working since 13 November 2003.
The present status of the company is Active. The registered address of Hargreaves Thompson Developments Limited is Billing Croft Layton Avenue Rawdon Leeds W Yorks Ls19 6qq. . HARGREAVES, Steven Colin is a Secretary of the company. HARGREAVES, Steven Colin is a Director of the company. THOMPSON, Richard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 13 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Mr Richard Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Hargreaves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARGREAVES THOMPSON DEVELOPMENTS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Oct 2016
Director's details changed for Mr Steven Colin Hargreaves on 30 September 2016
29 Dec 2015
Total exemption small company accounts made up to 30 March 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 35 more events
25 Nov 2003
Director resigned
25 Nov 2003
New director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Nov 2003
Company name changed red results LIMITED\certificate issued on 19/11/03
13 Nov 2003
Incorporation