HOLTPARK CONSULTING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 7PN

Company number 04374927
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address C/O HENTONS, NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Eric Jeffrey Pearson on 19 November 2016. The most likely internet sites of HOLTPARK CONSULTING LIMITED are www.holtparkconsulting.co.uk, and www.holtpark-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Holtpark Consulting Limited is a Private Limited Company. The company registration number is 04374927. Holtpark Consulting Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Holtpark Consulting Limited is C O Hentons Northgate 118 North Street Leeds Ls2 7pn. . MASON, Sheila Ann is a Director of the company. PEARSON, Eric Jeffrey is a Director of the company. Secretary PEARSON, Catherine Joan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PEARSON, Catherine Joan has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
MASON, Sheila Ann
Appointed Date: 01 September 2015
69 years old
Director
PEARSON, Eric Jeffrey
Appointed Date: 15 February 2002
71 years old

Resigned Directors

Secretary
PEARSON, Catherine Joan
Resigned: 31 March 2013
Appointed Date: 15 February 2002
Nominee Secretary
THOMAS, Howard
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
PEARSON, Catherine Joan
Resigned: 31 March 2013
Appointed Date: 11 January 2003
72 years old

Persons With Significant Control

Mr Eric Jeffrey Pearson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheila Ann Mason
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTPARK CONSULTING LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Director's details changed for Mr Eric Jeffrey Pearson on 19 November 2016
24 Nov 2016
Director's details changed for Ms Sheila Ann Mason on 19 November 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 41 more events
12 Mar 2003
Return made up to 15/02/03; full list of members
22 Jan 2003
New director appointed
21 Jun 2002
Accounting reference date extended from 28/02/03 to 31/03/03
26 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

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