WASDON (LEEDS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 03588340
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 144,480 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WASDON (LEEDS) LIMITED are www.wasdonleeds.co.uk, and www.wasdon-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasdon Leeds Limited is a Private Limited Company. The company registration number is 03588340. Wasdon Leeds Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Wasdon Leeds Limited is C O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron is a Director of the company. HELLER, Morven is a Director of the company. Secretary KELLY, Amanda Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 31 March 2000

Director
HELLER, Andrew Robert
Appointed Date: 06 September 1999
57 years old

Director
HELLER, John Alexander
Appointed Date: 06 September 1999
59 years old

Director
HELLER, Michael Aron
Appointed Date: 25 June 1998
89 years old

Director
HELLER, Morven
Appointed Date: 06 September 1999
85 years old

Resigned Directors

Secretary
KELLY, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 25 June 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

WASDON (LEEDS) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 144,480

24 Dec 2015
Accounts for a small company made up to 31 March 2015
26 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 144,480

06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 81 more events
02 Jul 1998
New secretary appointed
02 Jul 1998
New director appointed
02 Jul 1998
Director resigned
02 Jul 1998
Secretary resigned
25 Jun 1998
Incorporation

WASDON (LEEDS) LIMITED Charges

10 August 2011
Charge of securities
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All securities and investments belonging to the company…
22 February 1999
Memorandum of deposit of title deeds
Delivered: 24 February 1999
Status: Satisfied on 15 September 1999
Persons entitled: Wasdon Investments Limited
Description: 56-78 (even) north street leeds-WYK156012.