STUART HIRST (HOLDINGS) LIMITED
WETHERBY

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Company number 05594635
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address UNIT 715E STREET 3, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7FY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STUART HIRST (HOLDINGS) LIMITED are www.stuarthirstholdings.co.uk, and www.stuart-hirst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Hammerton Rail Station is 6.2 miles; to Garforth Rail Station is 8.2 miles; to East Garforth Rail Station is 8.3 miles; to Cross Gates Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Hirst Holdings Limited is a Private Limited Company. The company registration number is 05594635. Stuart Hirst Holdings Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Stuart Hirst Holdings Limited is Unit 715e Street 3 Thorp Arch Estate Wetherby West Yorkshire England Ls23 7fy. . WAPPETT, Michael Stanley is a Secretary of the company. WAPPETT, Krystyna Maria is a Director of the company. WAPPETT, Michael Stanley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAPPETT, Michael Stanley
Appointed Date: 17 October 2005

Director
WAPPETT, Krystyna Maria
Appointed Date: 17 October 2005
67 years old

Director
WAPPETT, Michael Stanley
Appointed Date: 17 October 2005
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Michael Stanley Wappett
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

STUART HIRST (HOLDINGS) LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Registered office address changed from Chelwood House, Chelwood Drive Leeds West Yorkshire LS8 2AT to Unit 715E Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FY on 2 March 2016
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

...
... and 23 more events
08 Nov 2005
New secretary appointed;new director appointed
08 Nov 2005
Registered office changed on 08/11/05 from: 12 york place leeds west yorkshire LS1 2DS
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
17 Oct 2005
Incorporation

STUART HIRST (HOLDINGS) LIMITED Charges

2 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Jonathan Anthony David Shepherd
Description: The 10,000 ordinary shares of £1 each in the capital of…