UPPER WORTLEY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 08349638
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Auditor's resignation; Full accounts made up to 30 November 2015. The most likely internet sites of UPPER WORTLEY LIMITED are www.upperwortley.co.uk, and www.upper-wortley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Wortley Limited is a Private Limited Company. The company registration number is 08349638. Upper Wortley Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Upper Wortley Limited is 5 Hawthorn Park Coal Road Leeds West Yorkshire Ls14 1pq. . POWELL, Richard Mark is a Secretary of the company. MAUD, Jonathan William is a Director of the company. REEVE, Timothy James is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 06 November 2014
Director
MAUD, Jonathan William
Appointed Date: 08 January 2013
65 years old
Director
REEVE, Timothy James
Appointed Date: 08 January 2013
57 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 06 November 2014
Appointed Date: 08 January 2013
Director
ROUND, Jonathon Charles
Resigned: 08 January 2013
Appointed Date: 07 January 2013
66 years old

Persons With Significant Control

Rushbond Plc
Notified on: 7 January 2017
Nature of control: Has significant influence or control
Advent Development Holding Ltd
Notified on: 7 January 2017
Nature of control: Has significant influence or control

UPPER WORTLEY LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Oct 2016
Auditor's resignation
07 May 2016
Full accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
09 Dec 2015
Registration of charge 083496380005, created on 26 November 2015
...
... and 13 more events
10 Jan 2013
Appointment of Mr Timothy James Reeve as a director
10 Jan 2013
Appointment of Mr Jonathan William Maud as a director
10 Jan 2013
Termination of appointment of Jonathon Round as a director
10 Jan 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 January 2013
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UPPER WORTLEY LIMITED Charges

26 November 2015
Charge code 0834 9638 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
26 November 2015
Charge code 0834 9638 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Land on the east side of barras garth road, leeds LS12 4JW…
26 November 2015
Charge code 0834 9638 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) LLP
Description: Land on the east side of barras garth road, leeds LS12 4JW…
26 November 2015
Charge code 0834 9638 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0834 9638 0001
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Rushbond PLC
Description: Land on the east side of barras garth road leeds titel no…

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