PREMIER SOLUTIONS (LEEDS) LIMITED
PUDSEY

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Company number 04679816
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address UNIT 11/12 HOLLY PARK MILLS, WOODHALL ROAD, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 ; Director's details changed for Nigel Brayshaw on 23 November 2015. The most likely internet sites of PREMIER SOLUTIONS (LEEDS) LIMITED are www.premiersolutionsleeds.co.uk, and www.premier-solutions-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Solutions Leeds Limited is a Private Limited Company. The company registration number is 04679816. Premier Solutions Leeds Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Premier Solutions Leeds Limited is Unit 11 12 Holly Park Mills Woodhall Road Calverley Pudsey West Yorkshire Ls28 5qs. . VARLEY, Clyde is a Secretary of the company. BRAYSHAW, Nigel is a Director of the company. VARLEY, Clyde is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
VARLEY, Clyde
Appointed Date: 26 February 2003

Director
BRAYSHAW, Nigel
Appointed Date: 26 February 2003
65 years old

Director
VARLEY, Clyde
Appointed Date: 26 February 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Clyde Alan Varley
Notified on: 26 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER SOLUTIONS (LEEDS) LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

24 Nov 2015
Director's details changed for Nigel Brayshaw on 23 November 2015
23 Nov 2015
Director's details changed for Nigel Brayshaw on 23 November 2015
23 Nov 2015
Secretary's details changed for Clyde Varley on 23 November 2015
...
... and 31 more events
09 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
11 Apr 2003
Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
26 Feb 2003
Incorporation

PREMIER SOLUTIONS (LEEDS) LIMITED Charges

10 December 2013
Charge code 0467 9816 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…