COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 8AS

Company number 02708217
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address 102 HOLYWELL ROAD, WINCOBANK, SHEFFIELD, S4 8AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 21 April 2017 with updates; Purchase of own shares.. The most likely internet sites of COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED are www.cosmopolitanholdingsyorkshire.co.uk, and www.cosmopolitan-holdings-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Rotherham Central Rail Station is 3.3 miles; to Mexborough Rail Station is 8.2 miles; to Barnsley Rail Station is 10.3 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmopolitan Holdings Yorkshire Limited is a Private Limited Company. The company registration number is 02708217. Cosmopolitan Holdings Yorkshire Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Cosmopolitan Holdings Yorkshire Limited is 102 Holywell Road Wincobank Sheffield S4 8as. The company`s financial liabilities are £57.89k. It is £-94.26k against last year. The cash in hand is £10.66k. It is £-163.31k against last year. And the total assets are £10.66k, which is £-168.51k against last year. VERNON, Michael is a Secretary of the company. VERNON, Michael is a Director of the company. Secretary BOND, Raymond has been resigned. Secretary HARRISON, Brenda has been resigned. Secretary STOCKTON, Nina Joanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOND, Raymond has been resigned. Director CRAWFORD, Barry John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


cosmopolitan holdings (yorkshire) Key Finiance

LIABILITIES £57.89k
-62%
CASH £10.66k
-94%
TOTAL ASSETS £10.66k
-95%
All Financial Figures

Current Directors

Secretary
VERNON, Michael
Appointed Date: 01 February 2006
Director
VERNON, Michael
Appointed Date: 02 March 2016
73 years old

Resigned Directors

Secretary
BOND, Raymond
Resigned: 01 February 2006
Appointed Date: 15 August 1994
Secretary
HARRISON, Brenda
Resigned: 21 October 1993
Appointed Date: 21 April 1992
Secretary
STOCKTON, Nina Joanne
Resigned: 15 August 1994
Appointed Date: 21 October 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 April 1992
Appointed Date: 21 April 1992
Director
BOND, Raymond
Resigned: 02 March 2016
Appointed Date: 15 March 2006
76 years old
Director
CRAWFORD, Barry John
Resigned: 09 June 2006
Appointed Date: 21 April 1992
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 April 1992
Appointed Date: 21 April 1992

Persons With Significant Control

Mr Michael Vernon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED Events

04 May 2017
Auditor's resignation
27 Apr 2017
Confirmation statement made on 21 April 2017 with updates
19 Apr 2017
Purchase of own shares.
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Appointment of Michael Vernon as a director on 2 March 2016
...
... and 63 more events
27 Apr 1993
Return made up to 21/04/93; full list of members
06 May 1992
Secretary resigned;new secretary appointed;director resigned
06 May 1992
New director appointed
06 May 1992
Registered office changed on 06/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 1992
Incorporation

COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED Charges

5 April 2006
Mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 102 holywell road sheffield t/no…

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