ROSS & CASHMORE LIMITED
LEEDS GWECO 620 LIMITED

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Company number 08913144
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address UNIT 14, CASTLETON CLOSE, LEEDS, WEST YORKSHIRE, LS12 2DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,087,151 . The most likely internet sites of ROSS & CASHMORE LIMITED are www.rosscashmore.co.uk, and www.ross-cashmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Wakefield Westgate Rail Station is 8.3 miles; to Wakefield Kirkgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Cashmore Limited is a Private Limited Company. The company registration number is 08913144. Ross Cashmore Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Ross Cashmore Limited is Unit 14 Castleton Close Leeds West Yorkshire Ls12 2ds. . HALE, Pippa is a Director of the company. MISCHENDAHL, Dirk is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HALE, Pippa
Appointed Date: 24 July 2014
54 years old
Director
MISCHENDAHL, Dirk
Appointed Date: 24 July 2014
57 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 24 July 2014
Appointed Date: 26 February 2014
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 24 July 2014
Appointed Date: 26 February 2014

Persons With Significant Control

Miss Pippa Hale
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROSS & CASHMORE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,087,151
10 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 2,087,151
10 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
14 Aug 2014
Termination of appointment of Gweco Directors Ltd as a director on 24 July 2014
14 Aug 2014
Termination of appointment of John Layfield Holden as a director on 24 July 2014
14 Aug 2014
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom to Unit 14 Castleton Close Leeds West Yorkshire LS12 2DS on 14 August 2014
05 Aug 2014
Company name changed gweco 620 LIMITED\certificate issued on 05/08/14
  • CONNOT ‐
26 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROSS & CASHMORE LIMITED Charges

21 November 2014
Charge code 0891 3144 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…

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