ALTITUDE ACCESS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 04829424
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALTITUDE ACCESS LIMITED are www.altitudeaccess.co.uk, and www.altitude-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Altitude Access Limited is a Private Limited Company. The company registration number is 04829424. Altitude Access Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Altitude Access Limited is Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire Wf2 8pt. . MCNICHOLAS, David Anthony is a Director of the company. SHIPMAN, David Cyril is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary THOMPSON, William Richard has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BURNETT, Michael Roger has been resigned. Director THOMPSON, William Richard has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCNICHOLAS, David Anthony
Appointed Date: 01 December 2014
53 years old
Director
SHIPMAN, David Cyril
Appointed Date: 01 December 2014
66 years old
Director
WOODHAMS, Steven James
Appointed Date: 01 December 2014
46 years old

Resigned Directors

Secretary
THOMPSON, William Richard
Resigned: 01 December 2014
Appointed Date: 15 July 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 11 July 2003
Director
BURNETT, Michael Roger
Resigned: 01 December 2014
Appointed Date: 15 July 2003
63 years old
Director
THOMPSON, William Richard
Resigned: 01 December 2014
Appointed Date: 15 July 2003
70 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

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

ALTITUDE ACCESS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 11 July 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
07 Jan 2015
Appointment of Mr David Anthony Mcnicholas as a director on 1 December 2014
...
... and 37 more events
03 Sep 2003
New director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
27 Jul 2003
Secretary resigned
27 Jul 2003
Director resigned
11 Jul 2003
Incorporation

ALTITUDE ACCESS LIMITED Charges

19 April 2011
Long term licence to sub-let
Delivered: 23 April 2011
Status: Satisfied on 9 December 2014
Persons entitled: Ing Lease (UK) Limited
Description: The full benefits of the sub-letting agreements from time…

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