WHOLE IN 1 GOLF LTD
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 07574948
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 14 HOLLY PARK MILLS, WOODHALL ROAD, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Mrs Kelly Leanne Brayshaw on 3 August 2016; Director's details changed for Mr Christopher James Brayshaw on 3 August 2016. The most likely internet sites of WHOLE IN 1 GOLF LTD are www.wholein1golf.co.uk, and www.whole-in-1-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whole in 1 Golf Ltd is a Private Limited Company. The company registration number is 07574948. Whole in 1 Golf Ltd has been working since 23 March 2011. The present status of the company is Active. The registered address of Whole in 1 Golf Ltd is 14 Holly Park Mills Woodhall Road Calverley Pudsey West Yorkshire Ls28 5qs. . BRAYSHAW, Christopher James is a Director of the company. BRAYSHAW, Kelly Leanne is a Director of the company. WEIR, Daniel James is a Director of the company. WILLIAMS, Nicholas Haydn is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
BRAYSHAW, Christopher James
Appointed Date: 23 March 2011
43 years old

Director
BRAYSHAW, Kelly Leanne
Appointed Date: 18 April 2014
44 years old

Director
WEIR, Daniel James
Appointed Date: 23 March 2011
45 years old

Director
WILLIAMS, Nicholas Haydn
Appointed Date: 23 March 2011
44 years old

Persons With Significant Control

Mr Daniel James Weir
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Haydn Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLE IN 1 GOLF LTD Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
08 Aug 2016
Director's details changed for Mrs Kelly Leanne Brayshaw on 3 August 2016
08 Aug 2016
Director's details changed for Mr Christopher James Brayshaw on 3 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99

...
... and 17 more events
11 Oct 2013
Total exemption small company accounts made up to 31 March 2013
27 Mar 2013
Annual return made up to 23 March 2013 with full list of shareholders
10 Dec 2012
Total exemption small company accounts made up to 31 March 2012
03 Apr 2012
Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHOLE IN 1 GOLF LTD Charges

28 January 2014
Charge code 0757 4948 0001
Delivered: 12 February 2014
Status: Satisfied on 9 June 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…