URQUHART WARNER MYERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1DZ

Company number 06683679
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address EUROPEAN HOUSE, 93 WELLINGTON ROAD, LEEDS, WEST YORKSHIRE, LS12 1DZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of URQUHART WARNER MYERS LIMITED are www.urquhartwarnermyers.co.uk, and www.urquhart-warner-myers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urquhart Warner Myers Limited is a Private Limited Company. The company registration number is 06683679. Urquhart Warner Myers Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Urquhart Warner Myers Limited is European House 93 Wellington Road Leeds West Yorkshire Ls12 1dz. . URQUHART, Ann is a Secretary of the company. MYERS, Jonathan Mark is a Director of the company. URQUHART, Christopher John is a Director of the company. WARNER, Elizabeth Anne is a Director of the company. Secretary MYERS, Jonathan Mark has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
URQUHART, Ann
Appointed Date: 08 June 2010
Director
MYERS, Jonathan Mark
Appointed Date: 28 August 2008
59 years old
Director
URQUHART, Christopher John
Appointed Date: 28 August 2008
73 years old
Director
WARNER, Elizabeth Anne
Appointed Date: 28 August 2008
62 years old

Resigned Directors

Secretary
MYERS, Jonathan Mark
Resigned: 08 June 2010
Appointed Date: 28 August 2008

Persons With Significant Control

Mr Jonathan Mark Myers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elizabeth Anne Warner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher John Urquhart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Urquhart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URQUHART WARNER MYERS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 14 more events
09 Apr 2010
Director's details changed for Jonathan Mark Myers on 9 April 2010
26 Mar 2010
Accounts for a dormant company made up to 31 December 2009
03 Sep 2009
Return made up to 28/08/09; full list of members
14 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
28 Aug 2008
Incorporation

URQUHART WARNER MYERS LIMITED Charges

29 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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