DIRECT PROPERTIES LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8QG
Company number 08281966
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 27 MOUNT CRESCENT, WAKEFIELD, ENGLAND, WF2 8QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 41 Intake Lane Ossett WF5 0RS to 27 Mount Crescent Wakefield WF2 8QG on 30 November 2016; Director's details changed for Mr Richard Eyles on 29 November 2016. The most likely internet sites of DIRECT PROPERTIES LTD are www.directproperties.co.uk, and www.direct-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Direct Properties Ltd is a Private Limited Company. The company registration number is 08281966. Direct Properties Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Direct Properties Ltd is 27 Mount Crescent Wakefield England Wf2 8qg. . EYLES, Stephen is a Secretary of the company. EYLES, Richard is a Director of the company. EYLES, Stephen John is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EYLES, Stephen
Appointed Date: 07 January 2013
Director
EYLES, Richard
Appointed Date: 07 January 2013
38 years old
Director
EYLES, Stephen John
Appointed Date: 24 August 2015
70 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 07 January 2013
Appointed Date: 06 November 2012
Director
KHAN, Waris
Resigned: 07 January 2013
Appointed Date: 06 November 2012
47 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 07 January 2013
Appointed Date: 06 November 2012

Persons With Significant Control

Stephen John Eyles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Eyles
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT PROPERTIES LTD Events

10 Jan 2017
Confirmation statement made on 6 November 2016 with updates
30 Nov 2016
Registered office address changed from 41 Intake Lane Ossett WF5 0RS to 27 Mount Crescent Wakefield WF2 8QG on 30 November 2016
30 Nov 2016
Director's details changed for Mr Richard Eyles on 29 November 2016
28 Sep 2016
Current accounting period extended from 30 November 2016 to 31 January 2017
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 11 more events
07 Jan 2013
Appointment of Mr Richard Eyles as a director
07 Jan 2013
Statement of capital following an allotment of shares on 7 January 2013
  • GBP 999
07 Jan 2013
Appointment of Mr Stephen Eyles as a secretary
07 Jan 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 7 January 2013
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIRECT PROPERTIES LTD Charges

27 November 2015
Charge code 0828 1966 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Property k/a 27 mount crescent thornes road wakefield west…

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