UHALDE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 1AF

Company number 03737454
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 125 MAIN STREET, GARFORTH, LEEDS, LS25 1AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Charles Julian Rea as a director on 6 April 2017; Termination of appointment of Anne Bernadette Rea as a director on 6 April 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of UHALDE LIMITED are www.uhalde.co.uk, and www.uhalde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Castleford Rail Station is 5.1 miles; to Pontefract Monkhill Rail Station is 7.5 miles; to Featherstone Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uhalde Limited is a Private Limited Company. The company registration number is 03737454. Uhalde Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Uhalde Limited is 125 Main Street Garforth Leeds Ls25 1af. . REA, William Robson is a Secretary of the company. HAINES, Kate Mary is a Director of the company. REA, James Barnabus is a Director of the company. REA, Lucy Phebean is a Director of the company. REA, William Robson, Dr is a Director of the company. Secretary REA, Charles Julian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REA, Anne Bernadette has been resigned. Director REA, Charles Julian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REA, William Robson
Appointed Date: 31 October 2014
Director
HAINES, Kate Mary
Appointed Date: 22 March 1999
53 years old
Director
REA, James Barnabus
Appointed Date: 22 March 1999
57 years old
Director
REA, Lucy Phebean
Appointed Date: 22 March 1999
59 years old
Director
REA, William Robson, Dr
Appointed Date: 22 March 1999
60 years old

Resigned Directors

Secretary
REA, Charles Julian
Resigned: 31 October 2014
Appointed Date: 22 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
REA, Anne Bernadette
Resigned: 06 April 2017
Appointed Date: 22 March 1999
92 years old
Director
REA, Charles Julian
Resigned: 06 April 2017
Appointed Date: 22 March 1999
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Katy Mary Haines
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucy Phebean Rea
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Barnabus Rea
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr William Robson Rea
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UHALDE LIMITED Events

07 Apr 2017
Termination of appointment of Charles Julian Rea as a director on 6 April 2017
07 Apr 2017
Termination of appointment of Anne Bernadette Rea as a director on 6 April 2017
07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Mar 2017
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU to 125 Main Street Garforth Leeds LS25 1AF on 21 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 46 more events
02 Apr 1999
New director appointed
02 Apr 1999
New director appointed
02 Apr 1999
New director appointed
02 Apr 1999
New director appointed
22 Mar 1999
Incorporation

UHALDE LIMITED Charges

20 April 1999
Legal charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 marina 2 14 new wharf road london and parking space…

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