ROUNDSPIRE LIMITED
LEEDS WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS25 2DD
Company number 02086917
Status Active
Incorporation Date 5 January 1987
Company Type Private Limited Company
Address 25 COTSWOLD DRIVE, GARFORTH, LEEDS WEST YORKSHIRE, LS25 2DD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROUNDSPIRE LIMITED are www.roundspire.co.uk, and www.roundspire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Castleford Rail Station is 4.4 miles; to Pontefract Monkhill Rail Station is 6.8 miles; to Featherstone Rail Station is 7.4 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.Roundspire Limited is a Private Limited Company. The company registration number is 02086917. Roundspire Limited has been working since 05 January 1987. The present status of the company is Active. The registered address of Roundspire Limited is 25 Cotswold Drive Garforth Leeds West Yorkshire Ls25 2dd. . WILSON, Graham John is a Secretary of the company. ALBROW, Leslie is a Director of the company. AUDSLEY, Andrew Michael is a Director of the company. BROWES, Bernard is a Director of the company. BURSEY, Christopher is a Director of the company. CASH, Jayne Alison is a Director of the company. CROFT, Stephen is a Director of the company. HAIGH, Alan Roman is a Director of the company. MAWSON, Frederick Allan is a Director of the company. MURRAY, Jonathan Charles is a Director of the company. TREMLETT, Joanne Helen is a Director of the company. WILSON, Hilary Joan is a Director of the company. Secretary KEAT, Susan Margaret has been resigned. Director AUDSLEY, Brian has been resigned. Director BIRKSHAW, John Brian has been resigned. Director CASH, David John has been resigned. Director COLE, John Hubert has been resigned. Director COLE, Michael has been resigned. Director COLE, Michael has been resigned. Director KEAT, Robin has been resigned. Director KIRKBRIGHT, Alan has been resigned. Director OATES, Kevin has been resigned. Director PEACOCK, Eileen has been resigned. Director PEARSON, Nellie has been resigned. Director ROTHERY, John Leonard has been resigned. Director VARLEY, Alan has been resigned. Director WALLIS, Alan has been resigned. Director WILSON, Graham John has been resigned. Director WORSNOP, Raymond Alan has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WILSON, Graham John
Appointed Date: 03 October 1996
Director
ALBROW, Leslie

79 years old
Director
AUDSLEY, Andrew Michael
Appointed Date: 01 November 2007
66 years old
Director
BROWES, Bernard

84 years old
Director
BURSEY, Christopher
Appointed Date: 12 March 2003
79 years old
Director
CASH, Jayne Alison
Appointed Date: 01 June 2009
52 years old
Director
CROFT, Stephen
Appointed Date: 30 October 1995
70 years old
Director
HAIGH, Alan Roman
Appointed Date: 08 June 1993
77 years old
Director
MAWSON, Frederick Allan
Appointed Date: 15 May 1995
84 years old
Director
MURRAY, Jonathan Charles
Appointed Date: 07 January 2003
68 years old
Director
TREMLETT, Joanne Helen
Appointed Date: 07 October 2009
61 years old
Director
WILSON, Hilary Joan

75 years old

Resigned Directors

Secretary
KEAT, Susan Margaret
Resigned: 03 October 1996
Director
AUDSLEY, Brian
Resigned: 06 October 2009
Appointed Date: 05 September 1996
93 years old
Director
BIRKSHAW, John Brian
Resigned: 08 June 1993
71 years old
Director
CASH, David John
Resigned: 30 May 2009
Appointed Date: 20 November 1998
79 years old
Director
COLE, John Hubert
Resigned: 07 January 2003
88 years old
Director
COLE, Michael
Resigned: 12 March 2003
Appointed Date: 30 October 1995
82 years old
Director
COLE, Michael
Resigned: 30 October 1995
82 years old
Director
KEAT, Robin
Resigned: 03 October 1996
80 years old
Director
KIRKBRIGHT, Alan
Resigned: 20 November 1998
79 years old
Director
OATES, Kevin
Resigned: 18 November 2013
Appointed Date: 07 April 1997
67 years old
Director
PEACOCK, Eileen
Resigned: 05 September 1996
96 years old
Director
PEARSON, Nellie
Resigned: 01 April 2003
Appointed Date: 01 April 1997
99 years old
Director
ROTHERY, John Leonard
Resigned: 01 April 1997
79 years old
Director
VARLEY, Alan
Resigned: 27 September 2006
90 years old
Director
WALLIS, Alan
Resigned: 15 May 1995
81 years old
Director
WILSON, Graham John
Resigned: 03 October 1996
Appointed Date: 03 October 1996
79 years old
Director
WORSNOP, Raymond Alan
Resigned: 01 April 1997
78 years old

Persons With Significant Control

Mr Graham John Wilson
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control

ROUNDSPIRE LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 13
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 128 more events
25 Jun 1987
New director appointed
09 Apr 1987
Accounting reference date notified as 31/05
18 Feb 1987
Registered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y ohp
18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1987
Certificate of Incorporation

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