Company number 06363597
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address PENIEL, WETHERBY ROAD, SHADWELL, LEEDS, LS17 8LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Brian Watson on 28 April 2016. The most likely internet sites of STANNINGLEY HALL LIMITED are www.stanningleyhall.co.uk, and www.stanningley-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Garforth Rail Station is 4.8 miles; to East Garforth Rail Station is 5.3 miles; to Pannal Rail Station is 8.3 miles; to Castleford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanningley Hall Limited is a Private Limited Company.
The company registration number is 06363597. Stanningley Hall Limited has been working since 06 September 2007.
The present status of the company is Active. The registered address of Stanningley Hall Limited is Peniel Wetherby Road Shadwell Leeds Ls17 8ly. . ELLIOTT, Graham Anthony is a Director of the company. WATSON, Brian is a Director of the company. Secretary FULLER, Brian has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director FULLER, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FULLER, Brian
Resigned: 19 October 2009
Appointed Date: 06 September 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Director
FULLER, Brian
Resigned: 19 October 2009
Appointed Date: 06 September 2007
95 years old
Persons With Significant Control
Mr Brian Watson
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Anthony Elliott
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANNINGLEY HALL LIMITED Events
10 Sep 2016
Confirmation statement made on 6 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Director's details changed for Brian Watson on 28 April 2016
28 Apr 2016
Director's details changed for Mr Graham Anthony Elliott on 28 April 2016
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 27 more events
17 Sep 2007
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
17 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Sep 2007
Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100
10 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation