STRACHAN HOLDINGS LIMITED
WEST YORKSHIRE WB NEWCO 5 LIMITED

Hellopages » West Yorkshire » Leeds » LS13 4UN

Company number 05818607
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 2 DOLPHIN COURT, STANNINGLEY, ROAD, LEEDS, WEST YORKSHIRE, LS13 4UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of STRACHAN HOLDINGS LIMITED are www.strachanholdings.co.uk, and www.strachan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bradford Interchange Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 4.7 miles; to Menston Rail Station is 7.1 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strachan Holdings Limited is a Private Limited Company. The company registration number is 05818607. Strachan Holdings Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Strachan Holdings Limited is 2 Dolphin Court Stanningley Road Leeds West Yorkshire Ls13 4un. . STRACHAN, Adam James is a Secretary of the company. STRACHAN, Adam James is a Director of the company. STRACHAN, David George is a Director of the company. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRACHAN, Adam James
Appointed Date: 30 June 2006
Director
STRACHAN, Adam James
Appointed Date: 30 June 2006
58 years old
Director
STRACHAN, David George
Appointed Date: 30 June 2006
88 years old

Resigned Directors

Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 16 May 2006
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 16 May 2006

Persons With Significant Control

Mr Adam James Strachan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Strachan
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRACHAN HOLDINGS LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
14 Mar 2016
Group of companies' accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 547,874
30 Sep 2015
Satisfaction of charge 1 in full
...
... and 42 more events
03 Aug 2006
New secretary appointed;new director appointed
03 Aug 2006
Director resigned
03 Aug 2006
Secretary resigned
27 Jun 2006
Company name changed wb newco 5 LIMITED\certificate issued on 27/06/06
16 May 2006
Incorporation

STRACHAN HOLDINGS LIMITED Charges

21 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 dolphin court stanningley road bramley t/no WYK621113…

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