DIMENSIONS GROUP HOLDINGS LIMITED
ROTHERHAM

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Company number 04623401
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address BUILDING A06 MAGNA 34 BUSINESS PARK, TEMPLE ROAD, ROTHERHAM, YORKSHIRE, ENGLAND, S60 1FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Archway House Langdale Road Barnsley South Yorkshire S71 1AQ England to Building a06 Magna 34 Business Park Temple Road Rotherham Yorkshire S60 1FG on 10 October 2016; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of DIMENSIONS GROUP HOLDINGS LIMITED are www.dimensionsgroupholdings.co.uk, and www.dimensions-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Dimensions Group Holdings Limited is a Private Limited Company. The company registration number is 04623401. Dimensions Group Holdings Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Dimensions Group Holdings Limited is Building A06 Magna 34 Business Park Temple Road Rotherham Yorkshire England S60 1fg. . VAN RENSBURG, Wayne Janse is a Director of the company. Secretary UMBERS, Richard Anthony Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KALIRAI, Sukhjinder Singh has been resigned. Director SHAW, William Ian has been resigned. Director WOLLERTON, Tina Bernadette has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VAN RENSBURG, Wayne Janse
Appointed Date: 10 April 2015
44 years old

Resigned Directors

Secretary
UMBERS, Richard Anthony Edward
Resigned: 11 December 2015
Appointed Date: 31 December 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 20 December 2002

Director
KALIRAI, Sukhjinder Singh
Resigned: 20 November 2015
Appointed Date: 10 April 2015
66 years old

Director
SHAW, William Ian
Resigned: 10 April 2015
Appointed Date: 30 December 2002
71 years old

Director
WOLLERTON, Tina Bernadette
Resigned: 10 April 2015
Appointed Date: 30 December 2002
54 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Stonebridge Colleges Publishing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIMENSIONS GROUP HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 12 December 2016 with updates
10 Oct 2016
Registered office address changed from Archway House Langdale Road Barnsley South Yorkshire S71 1AQ England to Building a06 Magna 34 Business Park Temple Road Rotherham Yorkshire S60 1FG on 10 October 2016
29 Jul 2016
Total exemption small company accounts made up to 30 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
17 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 70

...
... and 41 more events
10 Jan 2003
Registered office changed on 10/01/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Jan 2003
New director appointed
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed
20 Dec 2002
Incorporation