Company number 06332557
Status Active
Incorporation Date 3 August 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 twenty-nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-28
; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of HESELDEN LIMITED are www.heselden.co.uk, and www.heselden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Heselden Limited is a Private Limited Company.
The company registration number is 06332557. Heselden Limited has been working since 03 August 2007.
The present status of the company is Active. The registered address of Heselden 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. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HESELDEN, James William has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 April 2012
Appointed Date: 03 August 2007
Director
TEMPLE DIRECT LIMITED
Resigned: 10 January 2008
Appointed Date: 03 August 2007
Persons With Significant Control
Mrs Linda Louise Gunby
Notified on: 3 August 2016
72 years old
Nature of control: Has significant influence or control
HESELDEN LIMITED Events
30 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-28
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 May 2016
Registered office address changed from Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW to C/O Wpa Associates Limited 5a King Street Leeds LS1 2HH on 10 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
11 Aug 2008
Return made up to 03/08/08; full list of members
08 May 2008
Accounting reference date shortened from 31/08/2008 to 30/06/2008
27 Mar 2008
Director appointed james william heselden
26 Mar 2008
Appointment terminated director temple direct LIMITED
03 Aug 2007
Incorporation