Company number 03665894
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address UNIT B AQUATITE HOUSE, WATER LANE, LEEDS, LS11 9UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of PROFILE SEVEN LIMITED are www.profileseven.co.uk, and www.profile-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Seven Limited is a Private Limited Company.
The company registration number is 03665894. Profile Seven Limited has been working since 11 November 1998.
The present status of the company is Active. The registered address of Profile Seven Limited is Unit B Aquatite House Water Lane Leeds Ls11 9ud. . CAWOOD, Sandra is a Secretary of the company. SYKES, Natalie is a Director of the company. Secretary BUCK, Harriet has been resigned. Secretary DUNN, Alison Elizabeth has been resigned. Secretary HANSHAW, Mireille has been resigned. Secretary MASSINGBERD, Nicola Jane has been resigned. Director BRIGGS, Daniel has been resigned. Director HANSHAW, Mireille has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BUCK, Harriet
Resigned: 08 May 2013
Appointed Date: 11 November 2010
Director
BRIGGS, Daniel
Resigned: 02 September 2003
Appointed Date: 01 September 2000
53 years old
Director
HANSHAW, Mireille
Resigned: 11 November 2010
Appointed Date: 01 December 2007
49 years old
Persons With Significant Control
Miss Natalie Sykes
Notified on: 11 November 2016
49 years old
Nature of control: Has significant influence or control
PROFILE SEVEN LIMITED Events
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 60 more events
18 Dec 2000
Return made up to 11/11/00; full list of members
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363(288) ‐
Secretary's particulars changed
12 Sep 2000
New director appointed
12 Sep 2000
Accounts for a dormant company made up to 30 November 1999
25 Nov 1999
Return made up to 11/11/99; full list of members
11 Nov 1998
Incorporation