HORSELESS HOLDINGS LIMITED
SHEFFIELD WAKECO (296) LIMITED

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Company number 05635999
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address S J MURRAY, 2 THE BRAMBLES, WALSEKER LANE WOODALL, HARTHILL, SHEFFIELD, SOUTH YORKSHIRE, S26 7YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HORSELESS HOLDINGS LIMITED are www.horselessholdings.co.uk, and www.horseless-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Horseless Holdings Limited is a Private Limited Company. The company registration number is 05635999. Horseless Holdings Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Horseless Holdings Limited is S J Murray 2 The Brambles Walseker Lane Woodall Harthill Sheffield South Yorkshire S26 7yj. . MURRAY, Stephen John is a Secretary of the company. MURRAY, Stephen John is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director PIERCE, Adrian Michael has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRAY, Stephen John
Appointed Date: 19 January 2006
Director
MURRAY, Stephen John
Appointed Date: 19 January 2006
64 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 19 January 2006
Appointed Date: 25 November 2005
Director
PIERCE, Adrian Michael
Resigned: 08 April 2011
Appointed Date: 19 January 2006
60 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 19 January 2006
Appointed Date: 25 November 2005

Persons With Significant Control

Mrs Angela Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HORSELESS HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 210,010
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
02 Feb 2006
Secretary resigned
02 Feb 2006
New secretary appointed;new director appointed
02 Feb 2006
New director appointed
30 Jan 2006
Company name changed wakeco (296) LIMITED\certificate issued on 30/01/06
25 Nov 2005
Incorporation

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