YORKSHIRE PEAKS INVESTMENTS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 08708776
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 4 CARRWOOD PARK, SELBY ROAD SWILLINGTON COMMON, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Andrew Simon Fishburn as a director on 25 April 2016. The most likely internet sites of YORKSHIRE PEAKS INVESTMENTS LTD are www.yorkshirepeaksinvestments.co.uk, and www.yorkshire-peaks-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Peaks Investments Ltd is a Private Limited Company. The company registration number is 08708776. Yorkshire Peaks Investments Ltd has been working since 27 September 2013. The present status of the company is Active. The registered address of Yorkshire Peaks Investments Ltd is 4 Carrwood Park Selby Road Swillington Common Leeds Ls15 4lg. . FLEMING, Lorraine Marie is a Secretary of the company. FLEMING, Lorraine Marie is a Director of the company. HONEYWOOD, Stuart John is a Director of the company. LANGWICK, Kate Elizabeth is a Director of the company. Director FISHBURN, Andrew Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLEMING, Lorraine Marie
Appointed Date: 27 September 2013
Director
FLEMING, Lorraine Marie
Appointed Date: 27 September 2013
57 years old
Director
HONEYWOOD, Stuart John
Appointed Date: 27 September 2013
59 years old
Director
LANGWICK, Kate Elizabeth
Appointed Date: 01 October 2015
43 years old

Resigned Directors

Director
FISHBURN, Andrew Simon
Resigned: 25 April 2016
Appointed Date: 27 September 2013
64 years old

Persons With Significant Control

Miss Lorraine Marie Fleming
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Honeywood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORKSHIRE PEAKS INVESTMENTS LTD Events

27 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
31 May 2016
Termination of appointment of Andrew Simon Fishburn as a director on 25 April 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
...
... and 0 more events
29 Oct 2015
Appointment of Ms Kate Langwick as a director on 1 October 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
09 Oct 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 10,000
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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