JOSEPH BURLEY HOLDINGS LIMITED
SHEFFIELD WAKECO (414) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 07166833
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 5-8 JESSOPS RIVERSIDE BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 180,728 . The most likely internet sites of JOSEPH BURLEY HOLDINGS LIMITED are www.josephburleyholdings.co.uk, and www.joseph-burley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joseph Burley Holdings Limited is a Private Limited Company. The company registration number is 07166833. Joseph Burley Holdings Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Joseph Burley Holdings Limited is 5 8 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2rx. The company`s financial liabilities are £302.26k. It is £22.81k against last year. The cash in hand is £0.99k. It is £0.85k against last year. . BURLEY, Steven is a Director of the company. MAWSON, Matthew James is a Director of the company. Director BADDELEY, John has been resigned. The company operates in "Activities of head offices".


joseph burley holdings Key Finiance

LIABILITIES £302.26k
+8%
CASH £0.99k
+580%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURLEY, Steven
Appointed Date: 28 October 2010
50 years old
Director
MAWSON, Matthew James
Appointed Date: 28 October 2010
57 years old

Resigned Directors

Director
BADDELEY, John
Resigned: 28 October 2010
Appointed Date: 23 February 2010
64 years old

Persons With Significant Control

Mr Steven Burley
Notified on: 23 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Mawson
Notified on: 23 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOSEPH BURLEY HOLDINGS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 180,728
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
10 Mar 2010
Company name changed wakeco (414) LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-05
10 Mar 2010
Change of name notice
04 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-24
04 Mar 2010
Change of name notice
23 Feb 2010
Incorporation

JOSEPH BURLEY HOLDINGS LIMITED Charges

16 March 2015
Charge code 0716 6833 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
20 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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