321 CARDS LIMITED
WAKEFIELD LUPFAW 205 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0XG

Company number 05739369
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address CENTURY HOUSE, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Richard John Hayes as a director on 30 June 2016. The most likely internet sites of 321 CARDS LIMITED are www.321cards.co.uk, and www.321-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 321 Cards Limited is a Private Limited Company. The company registration number is 05739369. 321 Cards Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of 321 Cards Limited is Century House Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xg. . BECK, Christopher Robbert is a Director of the company. BRYANT, Darren is a Director of the company. Secretary ELLIS, Helen has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director BARRACLOUGH, Anthony David has been resigned. Director HAYES, Richard John has been resigned. Director HOYLE, Dean has been resigned. Director HOYLE, Janet Elizabeth has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BECK, Christopher Robbert
Appointed Date: 11 September 2009
51 years old
Director
BRYANT, Darren
Appointed Date: 11 September 2009
57 years old

Resigned Directors

Secretary
ELLIS, Helen
Resigned: 30 March 2007
Appointed Date: 08 June 2006
Secretary
LONGSTAFFE, Andrew David
Resigned: 27 September 2012
Appointed Date: 30 March 2007
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 08 June 2006
Appointed Date: 10 March 2006
Director
BARRACLOUGH, Anthony David
Resigned: 04 December 2015
Appointed Date: 08 June 2006
71 years old
Director
HAYES, Richard John
Resigned: 30 June 2016
Appointed Date: 08 June 2006
60 years old
Director
HOYLE, Dean
Resigned: 08 April 2010
Appointed Date: 08 June 2006
58 years old
Director
HOYLE, Janet Elizabeth
Resigned: 08 April 2010
Appointed Date: 08 June 2006
58 years old
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 08 June 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Sportswift Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

321 CARDS LIMITED Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Jul 2016
Termination of appointment of Richard John Hayes as a director on 30 June 2016
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
04 Dec 2015
Termination of appointment of Anthony David Barraclough as a director on 4 December 2015
...
... and 40 more events
14 Jun 2006
New director appointed
27 Apr 2006
Accounting reference date extended from 31/03/07 to 30/06/07
19 Apr 2006
Memorandum and Articles of Association
11 Apr 2006
Company name changed lupfaw 205 LIMITED\certificate issued on 11/04/06
10 Mar 2006
Incorporation

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