HORSE DIRECT LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 08844766
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HORSE DIRECT LIMITED are www.horsedirect.co.uk, and www.horse-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Horse Direct Limited is a Private Limited Company. The company registration number is 08844766. Horse Direct Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Horse Direct Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . WHITING, Diane is a Director of the company. WHITING, Sean Patrick is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


horse direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHITING, Diane
Appointed Date: 14 January 2014
63 years old
Director
WHITING, Sean Patrick
Appointed Date: 14 January 2014
59 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 14 January 2014
Appointed Date: 14 January 2014
66 years old

Persons With Significant Control

Mrs Diane Whiting
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Patrick Whiting
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSE DIRECT LIMITED Events

13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
11 Nov 2015
Registered office address changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 6RU to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 11 November 2015
...
... and 4 more events
14 Feb 2014
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 14 February 2014
13 Feb 2014
Termination of appointment of Jonathon Round as a director
13 Feb 2014
Appointment of Mrs Diane Whiting as a director
13 Feb 2014
Appointment of Mr Sean Whiting as a director
14 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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