THE WIDD GROUP LIMITED
LEEDS SOLMEZ LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1AS

Company number 03616413
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address MASERATI HOUSE, GELDERD ROAD, LEEDS, YORKSHIRE, LS12 1AS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 . The most likely internet sites of THE WIDD GROUP LIMITED are www.thewiddgroup.co.uk, and www.the-widd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Widd Group Limited is a Private Limited Company. The company registration number is 03616413. The Widd Group Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of The Widd Group Limited is Maserati House Gelderd Road Leeds Yorkshire Ls12 1as. . FORTUNE, Simon is a Secretary of the company. WILLIAMS, Gary is a Director of the company. Secretary BATES, Richard has been resigned. Secretary WILLIAMS, Keith has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WILLIAMS, Keith has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FORTUNE, Simon
Appointed Date: 28 April 2014
Director
WILLIAMS, Gary
Appointed Date: 30 April 2002
59 years old

Resigned Directors

Secretary
BATES, Richard
Resigned: 30 April 2002
Appointed Date: 25 September 1998
Secretary
WILLIAMS, Keith
Resigned: 28 April 2014
Appointed Date: 30 April 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 16 September 1998
Appointed Date: 17 August 1998
Director
WILLIAMS, Keith
Resigned: 30 December 2014
Appointed Date: 25 September 1998
85 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 September 1998
Appointed Date: 17 August 1998

Persons With Significant Control

W P Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WIDD GROUP LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
04 Feb 2015
Termination of appointment of Keith Williams as a director on 30 December 2014
...
... and 57 more events
25 Sep 1998
Company name changed solmez LIMITED\certificate issued on 25/09/98
25 Sep 1998
Director resigned
25 Sep 1998
Secretary resigned
25 Sep 1998
Registered office changed on 25/09/98 from: 17 city business centre lower road london SE16 1AA
17 Aug 1998
Incorporation

THE WIDD GROUP LIMITED Charges

23 November 2009
Mortgage debenture
Delivered: 26 November 2009
Status: Satisfied on 12 April 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
10 December 1998
Debenture
Delivered: 17 December 1998
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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