SURFWORLD PROMOTIONS LIMITED
LEEDS

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Company number 06096646
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Michael John Mould as a director on 17 November 2016. The most likely internet sites of SURFWORLD PROMOTIONS LIMITED are www.surfworldpromotions.co.uk, and www.surfworld-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Surfworld Promotions Limited is a Private Limited Company. The company registration number is 06096646. Surfworld Promotions Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Surfworld Promotions Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . GATENBY, Michelle is a Secretary of the company. GATENBY, Graham Eric is a Director of the company. GATENBY, Michelle is a Director of the company. HARRISON, Gary Michael is a Director of the company. HARRISON, Julie Ann is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOULD, Michael John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GATENBY, Michelle
Appointed Date: 12 February 2007
Director
GATENBY, Graham Eric
Appointed Date: 12 February 2007
62 years old
Director
GATENBY, Michelle
Appointed Date: 12 February 2007
60 years old
Director
HARRISON, Gary Michael
Appointed Date: 12 February 2007
64 years old
Director
HARRISON, Julie Ann
Appointed Date: 12 February 2007
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
MOULD, Michael John
Resigned: 17 November 2016
Appointed Date: 30 May 2013
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Surfworld (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURFWORLD PROMOTIONS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Nov 2016
Termination of appointment of Michael John Mould as a director on 17 November 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 30 more events
26 Feb 2007
Director resigned
26 Feb 2007
New director appointed
26 Feb 2007
New director appointed
26 Feb 2007
Registered office changed on 26/02/07 from: 12 york place leeds west yorkshire LS1 2DS
12 Feb 2007
Incorporation

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