HESELDEN INVESTMENTS LIMITED
LEEDS PTS HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HH

Company number 06308259
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address WPA ASSOCIATES LIMITED, 5A KING STREET, LEEDS, ENGLAND, LS1 2HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HESELDEN INVESTMENTS LIMITED are www.heseldeninvestments.co.uk, and www.heselden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Heselden Investments Limited is a Private Limited Company. The company registration number is 06308259. Heselden Investments Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Heselden Investments Limited is Wpa Associates Limited 5a King Street Leeds England Ls1 2hh. . FOSTER, Jacqueline Ethel is a Director of the company. GUNBY, Linda Louise is a Director of the company. HESELDEN, Beverley is a Director of the company. HESELDEN, Julie Anne is a Director of the company. HUGHES, Michael is a Director of the company. Secretary MITCHELL, Wayne Edwin has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HESELDEN, James William has been resigned. Director MITCHELL, Trina Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOSTER, Jacqueline Ethel
Appointed Date: 03 November 2010
75 years old
Director
GUNBY, Linda Louise
Appointed Date: 03 November 2010
72 years old
Director
HESELDEN, Beverley
Appointed Date: 06 May 2016
65 years old
Director
HESELDEN, Julie Anne
Appointed Date: 10 May 2016
67 years old
Director
HUGHES, Michael
Appointed Date: 06 May 2016
65 years old

Resigned Directors

Secretary
MITCHELL, Wayne Edwin
Resigned: 10 January 2008
Appointed Date: 10 July 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 April 2012
Appointed Date: 10 January 2008
Director
HESELDEN, James William
Resigned: 26 September 2010
Appointed Date: 10 January 2008
77 years old
Director
MITCHELL, Trina Elizabeth
Resigned: 10 January 2008
Appointed Date: 10 July 2007
53 years old

Persons With Significant Control

Mrs Jacqueline Ethel Foster
Notified on: 10 July 2016
75 years old
Nature of control: Has significant influence or control
Mrs Linda Louise Gunby
Notified on: 10 July 2016
72 years old
Nature of control: Has significant influence or control

HESELDEN INVESTMENTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
10 May 2016
Appointment of Ms Julie Anne Heselden as a director on 10 May 2016
...
... and 29 more events
26 Mar 2008
Appointment terminated secretary wayne mitchell
13 Mar 2008
Registered office changed on 13/03/2008 from 43 bakewell road matlock DE4 3AU
19 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation

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