WOLDS INVESTMENTS LIMITED
LEEDS

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Company number 09002823
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address C/O CLIPPER LOGISTICS GROUP, GELDERD ROAD, LEEDS, ENGLAND, LS12 6LT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10.11 . The most likely internet sites of WOLDS INVESTMENTS LIMITED are www.woldsinvestments.co.uk, and www.wolds-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolds Investments Limited is a Private Limited Company. The company registration number is 09002823. Wolds Investments Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Wolds Investments Limited is C O Clipper Logistics Group Gelderd Road Leeds England Ls12 6lt. . HODKIN, David Arthur is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HODKIN, David Arthur
Appointed Date: 17 April 2014
64 years old

Persons With Significant Control

Mr David Arthur Hodkin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WOLDS INVESTMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10.11
30 Mar 2016
Registered office address changed from Hollow House Main Road Belchford Lincolnshire LN9 6LQ to C/O Clipper Logistics Group Gelderd Road Leeds LS12 6LT on 30 March 2016
22 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
20 May 2014
Resolutions
  • RES13 ‐ Loan agreement 02/05/2014
16 May 2014
Resolutions
  • RES13 ‐ Holders dividend 09/05/2014
16 May 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 May 2014
Registration of charge 090028230001
17 Apr 2014
Incorporation

WOLDS INVESTMENTS LIMITED Charges

9 March 2016
Charge code 0900 2823 0003
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 July 2014
Charge code 0900 2823 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0900 2823 0001
Delivered: 9 May 2014
Status: Satisfied on 29 May 2014
Persons entitled: Santander UK PLC
Description: As more particularly described in clause 3 of the…

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