STERLING HOUSE ONE LIMITED
WAKEFIELD

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Company number 10017806

Status Active

Incorporation Date 22 February 2016

Company Type Private Limited Company

Address STERLING HOUSE CAPITOL PARK EAST, TINGLEY, WAKEFIELD, ENGLAND, WF3 1DR

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 nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Unit 8 Centre 27 Business Park Birstall Leeds West Yorkshire WF17 9TB England to Sterling House Capitol Park East Tingley Wakefield WF3 1DR on 22 January 2017; Statement of capital following an allotment of shares on 7 October 2016 GBP 1 . The most likely internet sites of STERLING HOUSE ONE LIMITED are www.sterlinghouseone.co.uk, and www.sterling-house-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Sterling House One Limited is a Private Limited Company. The company registration number is 10017806. Sterling House One Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Sterling House One Limited is Sterling House Capitol Park East Tingley Wakefield England Wf3 1dr. . MCCARTHY, Andrew Thomas is a Secretary of the company. FLETCHER, Mark Christopher is a Director of the company. MCCARTHY, Andrew Thomas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

MCCARTHY, Andrew Thomas

Appointed Date: 05 April 2016

Director

FLETCHER, Mark Christopher

Appointed Date: 22 February 2016
41 years old

Director

MCCARTHY, Andrew Thomas

Appointed Date: 05 April 2016
51 years old

Persons With Significant Control

Mr Andrew Thomas Mccarthy

Notified on: 20 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING HOUSE ONE LIMITED Events

06 Mar 2017

Confirmation statement made on 21 February 2017 with updates

22 Jan 2017

Registered office address changed from Unit 8 Centre 27 Business Park Birstall Leeds West Yorkshire WF17 9TB England to Sterling House Capitol Park East Tingley Wakefield WF3 1DR on 22 January 2017

12 Oct 2016

Statement of capital following an allotment of shares on 7 October 2016

GBP 1

12 Oct 2016

Director's details changed for Mr Mark Christopher Fletcher on 12 October 2016

27 Jun 2016

Registration of charge 100178060002, created on 24 June 2016

09 Jun 2016

Registration of charge 100178060001, created on 7 June 2016

05 Apr 2016

Appointment of Mr Andrew Thomas Mccarthy as a director on 5 April 2016

05 Apr 2016

Appointment of Mr Andrew Thomas Mccarthy as a secretary on 5 April 2016

22 Feb 2016

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-22

GBP 1

STERLING HOUSE ONE LIMITED Charges

24 June 2016

Charge code 1001 7806 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as sterling house, capitol park…

7 June 2016

Charge code 1001 7806 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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