NORTH ASSOCIATES (CUMBRIA) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 2UJ

Company number 07493435
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS6 2UJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of NORTH ASSOCIATES (CUMBRIA) LIMITED are www.northassociatescumbria.co.uk, and www.north-associates-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. North Associates Cumbria Limited is a Private Limited Company. The company registration number is 07493435. North Associates Cumbria Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of North Associates Cumbria Limited is Arndale Court Otley Road Headingley Leeds West Yorkshire England Ls6 2uj. . WHITWORTH, Benjamin Warwick is a Secretary of the company. GILLESPIE, Andrew James is a Director of the company. ROSS, David Andrew is a Director of the company. WHITWORTH, Benjamin Warwick is a Director of the company. Secretary POLKINGHORNE, Alan has been resigned. Secretary POLKINGHORNE, Anna Rachael has been resigned. Director HOLDEN, Timothy Arthur has been resigned. Director MOSS, Janet Sarah has been resigned. Director SOMERVILLE, Kirstie has been resigned. Director STOBBS, David John has been resigned. Director WALKER, Mark has been resigned. Director WILLIAMS, David Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHITWORTH, Benjamin Warwick
Appointed Date: 29 October 2015
Director
GILLESPIE, Andrew James
Appointed Date: 29 October 2015
56 years old
Director
ROSS, David Andrew
Appointed Date: 14 January 2011
59 years old
Director
WHITWORTH, Benjamin Warwick
Appointed Date: 29 October 2015
60 years old

Resigned Directors

Secretary
POLKINGHORNE, Alan
Resigned: 10 February 2014
Appointed Date: 21 January 2014
Secretary
POLKINGHORNE, Anna Rachael
Resigned: 29 October 2015
Appointed Date: 10 February 2014
Director
HOLDEN, Timothy Arthur
Resigned: 23 November 2016
Appointed Date: 29 October 2015
66 years old
Director
MOSS, Janet Sarah
Resigned: 29 October 2015
Appointed Date: 08 August 2012
65 years old
Director
SOMERVILLE, Kirstie
Resigned: 29 October 2015
Appointed Date: 09 June 2014
47 years old
Director
STOBBS, David John
Resigned: 29 October 2015
Appointed Date: 02 June 2014
65 years old
Director
WALKER, Mark
Resigned: 29 October 2015
Appointed Date: 14 January 2011
57 years old
Director
WILLIAMS, David Paul
Resigned: 29 October 2015
Appointed Date: 09 June 2014
56 years old

Persons With Significant Control

Wyg Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NORTH ASSOCIATES (CUMBRIA) LIMITED Events

16 Mar 2017
Termination of appointment of a director
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of Timothy Arthur Holden as a director on 23 November 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 43 more events
06 Sep 2012
Accounts for a dormant company made up to 30 April 2012
21 Aug 2012
Previous accounting period shortened from 31 January 2013 to 30 April 2012
07 Mar 2012
Accounts for a dormant company made up to 31 January 2012
20 Jan 2012
Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011
Incorporation

NORTH ASSOCIATES (CUMBRIA) LIMITED Charges

17 July 2013
Charge code 0749 3435 0002
Delivered: 24 July 2013
Status: Satisfied on 14 November 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
6 September 2012
Debenture
Delivered: 8 September 2012
Status: Satisfied on 24 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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