MANTRA W.G.T. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7PP
Company number 02128234
Status Active
Incorporation Date 6 May 1987
Company Type Private Limited Company
Address KMH HOUSE HIGH STREET, YEADON, LEEDS, LS19 7PP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30,200 . The most likely internet sites of MANTRA W.G.T. LIMITED are www.mantrawgt.co.uk, and www.mantra-w-g-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantra W G T Limited is a Private Limited Company. The company registration number is 02128234. Mantra W G T Limited has been working since 06 May 1987. The present status of the company is Active. The registered address of Mantra W G T Limited is Kmh House High Street Yeadon Leeds Ls19 7pp. . HAMILTON, Richard Eamonn is a Director of the company. Secretary HAMILTON, Catherine Mary has been resigned. Secretary HAMILTON, Robert Eamonn has been resigned. Director HAMILTON, Catherine Mary has been resigned. Director HAMILTON, Robert Eamonn has been resigned. Director HARRISON, Paul has been resigned. Director ORRAH, Andrew Wilfred has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
HAMILTON, Richard Eamonn
Appointed Date: 15 July 1999
54 years old

Resigned Directors

Secretary
HAMILTON, Catherine Mary
Resigned: 14 January 1993
Secretary
HAMILTON, Robert Eamonn
Resigned: 13 July 2015
Appointed Date: 01 January 1993
Director
HAMILTON, Catherine Mary
Resigned: 01 January 1993
87 years old
Director
HAMILTON, Robert Eamonn
Resigned: 13 July 2015
84 years old
Director
HARRISON, Paul
Resigned: 30 June 1994
Appointed Date: 01 January 1993
66 years old
Director
ORRAH, Andrew Wilfred
Resigned: 02 July 1999
Appointed Date: 01 January 1993
73 years old

Persons With Significant Control

Richard Eamonn Hamilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wgt One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MANTRA W.G.T. LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 March 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 30,200
30 Nov 2015
Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon LS19 6HD to Kmh House High Street Yeadon Leeds LS19 7PP on 30 November 2015
26 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 104 more events
29 Jul 1987
Registered office changed on 29/07/87 from: 2 baches street london N1 6UB
29 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1987
Director resigned;new director appointed
16 Jul 1987
Company name changed editsure LIMITED\certificate issued on 17/07/87
06 May 1987
Certificate of Incorporation

MANTRA W.G.T. LIMITED Charges

23 March 2005
Charge of deposit
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £95,000 credited to account…
15 December 2000
Mortgage debenture
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Legal charge
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a land on the south west side of…
20 June 1998
Charge over credit balances
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,000 together with interest accrued now or to…
19 March 1997
Charge over credit balances
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £39,750.00 together with interest accrued held…
12 March 1996
Charge over credit balances
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £37,500 together with interest accrued now or to…
20 December 1995
Charge over credit balances
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,000 together with interest acrued now or to…
31 March 1995
Charge over credit balances
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £28,500 together with interest accrued now or to…
17 March 1995
Charge over credit balances
Delivered: 27 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,000 together with interest accrued now or to…
22 February 1994
Mortgage debenture
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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