Company number 05749237
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of LEITH HAWORTH LIMITED are www.leithhaworth.co.uk, and www.leith-haworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Leith Haworth Limited is a Private Limited Company.
The company registration number is 05749237. Leith Haworth Limited has been working since 20 March 2006.
The present status of the company is Active. The registered address of Leith Haworth Limited is First Floor East Bridge Mills Stramongate Kendal Cumbria La9 4ub. . HAWORTH, Brenda Anne is a Secretary of the company. HAWORTH, Brenda Anne is a Director of the company. HAWORTH, Peter Vacy is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Persons With Significant Control
Mr Peter Vacy Haworth
Notified on: 10 March 2017
87 years old
Nature of control: Ownership of shares – 75% or more
LEITH HAWORTH LIMITED Events
23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 26 more events
03 Apr 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
New secretary appointed;new director appointed
03 Apr 2006
Registered office changed on 03/04/06 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2006
Incorporation