430AM LIMITED
NR WAKEFIELD 4.30AM LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 2JY

Company number 03952139
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address SAXON HOUSE MOLLY HURST LANE, WOOLLEY, NR WAKEFIELD, WEST YORKSHIRE, WF4 2JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of 430AM LIMITED are www.430am.co.uk, and www.430am.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. 430am Limited is a Private Limited Company. The company registration number is 03952139. 430am Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of 430am Limited is Saxon House Molly Hurst Lane Woolley Nr Wakefield West Yorkshire Wf4 2jy. . FLEMING, Katie Jane is a Secretary of the company. FLEMING, Alistair Crowther is a Director of the company. Secretary DUNCAN, Stuart Ian has been resigned. Secretary DUNCAN, Stuart Ian has been resigned. Secretary FLEMING, Katie Jane has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DUNCAN, Stuart Ian has been resigned. Director VEVTIA, Stephen has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FLEMING, Katie Jane
Appointed Date: 02 January 2003
Director
FLEMING, Alistair Crowther
Appointed Date: 21 March 2000
61 years old

Resigned Directors

Secretary
DUNCAN, Stuart Ian
Resigned: 02 January 2003
Appointed Date: 01 October 2001
Secretary
DUNCAN, Stuart Ian
Resigned: 17 October 2000
Appointed Date: 21 March 2000
Secretary
FLEMING, Katie Jane
Resigned: 01 October 2001
Appointed Date: 17 October 2000
Nominee Secretary
WAYNE, Harold
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
DUNCAN, Stuart Ian
Resigned: 01 May 2007
Appointed Date: 21 March 2000
58 years old
Director
VEVTIA, Stephen
Resigned: 30 July 2002
Appointed Date: 21 March 2000
59 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 March 2000
Appointed Date: 21 March 2000
45 years old

Persons With Significant Control

Mr Alistair Crowther Fleming
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

430AM LIMITED Events

01 Apr 2017
Confirmation statement made on 21 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 47 more events
04 Apr 2000
New director appointed
04 Apr 2000
New director appointed
04 Apr 2000
New secretary appointed;new director appointed
24 Mar 2000
Company name changed 4.30AM LIMITED\certificate issued on 27/03/00
21 Mar 2000
Incorporation

430AM LIMITED Charges

8 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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