ADVANCED HOLDINGS LIMITED
SOUTH KIRKBY, PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 05655551
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address UNIT 14 LANGTHWAITE GRANGE, INDUSTRIAL ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH. The most likely internet sites of ADVANCED HOLDINGS LIMITED are www.advancedholdings.co.uk, and www.advanced-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Advanced Holdings Limited is a Private Limited Company. The company registration number is 05655551. Advanced Holdings Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Advanced Holdings Limited is Unit 14 Langthwaite Grange Industrial Estate South Kirkby Pontefract West Yorkshire Wf9 3ap. . ROBSON, Darren is a Secretary of the company. ROBSON, Darren is a Director of the company. ROBSON, Lee is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBSON, Darren
Appointed Date: 15 December 2005

Director
ROBSON, Darren
Appointed Date: 15 December 2005
55 years old

Director
ROBSON, Lee
Appointed Date: 15 December 2005
56 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Darren Robson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Robson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
20 Dec 2007
Return made up to 15/12/07; full list of members
01 Feb 2007
Accounts for a dormant company made up to 31 December 2006
19 Dec 2006
Return made up to 15/12/06; full list of members
19 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation