LEIGHTON HOLDINGS LIMITED
HOUGHTON LE SPRING SANDCO 868 LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 5RA

Company number 05279495
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address CHASE HOUSE MANDARIN ROAD, RAINTON BRIDGE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,527 . The most likely internet sites of LEIGHTON HOLDINGS LIMITED are www.leightonholdings.co.uk, and www.leighton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Leighton Holdings Limited is a Private Limited Company. The company registration number is 05279495. Leighton Holdings Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Leighton Holdings Limited is Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear Dh4 5ra. . ECKERT, Sara Jayne is a Secretary of the company. CALLAGHAN, Paul Michael is a Director of the company. WILDS, Christopher James is a Director of the company. Secretary CALLAGHAN, John Bernard has been resigned. Secretary WILDS, Christopher James has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director NELSON, Steven has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ECKERT, Sara Jayne
Appointed Date: 02 July 2015
Director
CALLAGHAN, Paul Michael
Appointed Date: 06 August 2007
73 years old
Director
WILDS, Christopher James
Appointed Date: 06 August 2007
50 years old

Resigned Directors

Secretary
CALLAGHAN, John Bernard
Resigned: 08 August 2007
Appointed Date: 09 November 2004
Secretary
WILDS, Christopher James
Resigned: 02 July 2015
Appointed Date: 08 August 2007
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2004
Appointed Date: 08 November 2004
Director
NELSON, Steven
Resigned: 06 August 2007
Appointed Date: 09 November 2004
59 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 08 November 2004

LEIGHTON HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,527
07 Jul 2015
Total exemption full accounts made up to 31 March 2015
02 Jul 2015
Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015
...
... and 41 more events
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
17 Nov 2004
New director appointed
17 Nov 2004
New secretary appointed
08 Nov 2004
Incorporation

Similar Companies

LEIGHTON HEWES LTD LEIGHTON HIRE CENTRE LIMITED LEIGHTON HOMES LTD LEIGHTON HOSPITAL LEAGUE OF FRIENDS SHOP LIMITED LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED LEIGHTON HOUSE PRACTICE LIMITED LEIGHTON HOUSE RETIREMENT HOME LIMITED