TEMA HOLDINGS (WORLDWIDE) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 07729917
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 2 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, LS19 7ZA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES13 ‐ Distribution of shares 04/05/2016 . The most likely internet sites of TEMA HOLDINGS (WORLDWIDE) LIMITED are www.temaholdingsworldwide.co.uk, and www.tema-holdings-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tema Holdings Worldwide Limited is a Private Limited Company. The company registration number is 07729917. Tema Holdings Worldwide Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Tema Holdings Worldwide Limited is 2 Airport West Lancaster Way Yeadon Leeds Ls19 7za. . HART, Claire Susanne is a Secretary of the company. HART, Claire Susanne is a Director of the company. HART, James David Russell is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HART, Claire Susanne
Appointed Date: 04 August 2011

Director
HART, Claire Susanne
Appointed Date: 04 August 2011
51 years old

Director
HART, James David Russell
Appointed Date: 04 August 2011
60 years old

Persons With Significant Control

Mr James David Russell Hart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Susanne Hart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMA HOLDINGS (WORLDWIDE) LIMITED Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Resolutions
  • RES13 ‐ Distribution of shares 04/05/2016

10 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
08 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Jan 2012
Current accounting period extended from 31 August 2012 to 30 September 2012
31 Oct 2011
Appointment of Mrs Claire Susanne Hart as a secretary
01 Sep 2011
Statement of capital following an allotment of shares on 24 August 2011
  • GBP 4

04 Aug 2011
Incorporation

TEMA HOLDINGS (WORLDWIDE) LIMITED Charges

14 June 2013
Charge code 0772 9917 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0772 9917 0001
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a two airport west harrogate road leeds…