ILLUMINATING INVESTMENTS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6DG

Company number 08819990
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address BELVEDERE CHURCH STREET, CLIFFORD, WETHERBY, WEST YORKSHIRE, LS23 6DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 29 November 2016 GBP 270.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ILLUMINATING INVESTMENTS LIMITED are www.illuminatinginvestments.co.uk, and www.illuminating-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Garforth Rail Station is 7.3 miles; to East Garforth Rail Station is 7.6 miles; to Cross Gates Rail Station is 7.8 miles; to Knaresborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminating Investments Limited is a Private Limited Company. The company registration number is 08819990. Illuminating Investments Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Illuminating Investments Limited is Belvedere Church Street Clifford Wetherby West Yorkshire Ls23 6dg. . ASPLAND, Matthew David Harding is a Director of the company. ASPLAND, Matthew David Harding is a Director of the company. MCDONNELL, John Conrad is a Director of the company. MCDONNELL, Michael James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ASPLAND, Matthew David Harding
Appointed Date: 29 November 2016
52 years old
Director
ASPLAND, Matthew David Harding
Appointed Date: 01 June 2016
52 years old
Director
MCDONNELL, John Conrad
Appointed Date: 18 December 2013
62 years old
Director
MCDONNELL, Michael James
Appointed Date: 18 December 2013
55 years old

Persons With Significant Control

Mr Matthew David Harding Aspland
Notified on: 29 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Conrad Mcdonnell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Mcdonnell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUMINATING INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 18 December 2016 with updates
26 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 270.00
05 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
21 Dec 2016
Appointment of Mathew David Harding Aspland as a director on 29 November 2016
...
... and 4 more events
15 Apr 2015
Registered office address changed from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL to Belvedere Church Street Clifford Wetherby West Yorkshire LS23 6DG on 15 April 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
19 Dec 2013
Current accounting period extended from 30 October 2014 to 31 October 2014
19 Dec 2013
Current accounting period shortened from 31 December 2014 to 30 October 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 100

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