DREADNOUGHT PROPERTY COMPANY LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 3BG

Company number 04385559
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 8-10 PROVIDENCE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 3BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of DREADNOUGHT PROPERTY COMPANY LIMITED are www.dreadnoughtpropertycompany.co.uk, and www.dreadnought-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Dreadnought Property Company Limited is a Private Limited Company. The company registration number is 04385559. Dreadnought Property Company Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Dreadnought Property Company Limited is 8 10 Providence Street Wakefield West Yorkshire Wf1 3bg. . WOODHEAD, Mark Stephen is a Secretary of the company. WOODHEAD, David Melvyn is a Director of the company. WOODHEAD, Mark Stephen is a Director of the company. WOODHEAD, Rosalyn Jane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOODHEAD, Mark Stephen
Appointed Date: 01 March 2002
Director
WOODHEAD, David Melvyn
Appointed Date: 01 March 2002
49 years old
Director
WOODHEAD, Mark Stephen
Appointed Date: 01 March 2002
55 years old
Director
WOODHEAD, Rosalyn Jane
Appointed Date: 01 December 2006
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mrs Rosalyn Jane Woodhead
Notified on: 16 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Woodhead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DREADNOUGHT PROPERTY COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 67 more events
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
08 Mar 2002
Registered office changed on 08/03/02 from: 12 york place leeds west yorkshire LS1 2DS
01 Mar 2002
Incorporation

DREADNOUGHT PROPERTY COMPANY LIMITED Charges

31 October 2012
Legal mortgage
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 carlby road sheffield t/no SYK573127, 26 kepler terrace…
31 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 cross lane wakefield t/no.WYK547686:5 foundry street…
18 December 2009
Legal mortgage
Delivered: 8 January 2010
Status: Satisfied on 21 April 2010
Persons entitled: Clydesdale Bank PLC
Description: 8 george street, cudworth, barnsley assigns the goodwill of…
18 November 2009
Legal mortgage
Delivered: 20 November 2009
Status: Satisfied on 24 July 2013
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 26 kepler terrace leeds t/no WYK388351…
10 November 2009
Legal mortgage
Delivered: 14 November 2009
Status: Satisfied on 24 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 21 carlby road sheffield assigns the goodwill of all…
13 March 2009
Legal mortgage
Delivered: 27 March 2009
Status: Satisfied on 24 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 6 bradley street castleford west yorkshire t/no WYK491742;…
25 January 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied on 24 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 18 norton lees road sheffield. Assigns the goodwill of all…
4 October 2007
Legal mortgage
Delivered: 12 October 2007
Status: Satisfied on 24 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 247 fountain street morley leeds. Assigns the goodwill of…
15 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Satisfied on 20 April 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 43/45 holme hall avenue bottesford scunthorpe,. Assigns the…
31 October 2006
Legal mortgage
Delivered: 3 November 2006
Status: Satisfied on 23 November 2007
Persons entitled: Clydesdale Bank PLC
Description: 5 westfield view wakefield. Together with all buildings and…
27 September 2006
Legal mortgage
Delivered: 12 October 2006
Status: Satisfied on 20 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Unit 5 foundry street dewsbury. Assigns the goodwill of all…
28 April 2006
Legal mortgage
Delivered: 4 May 2006
Status: Satisfied on 20 April 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 cross lane wakefield west yorkshire. Assigns the goodwill…
9 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Satisfied on 23 March 2013
Persons entitled: Yorkshire Bank
Description: 2 haughton road sheffield. Assigns the goodwill of all…
21 July 2003
Legal mortgage
Delivered: 24 July 2003
Status: Satisfied on 23 March 2013
Persons entitled: Yorkshire Bank PLC
Description: 45 newstead terrace halifax. Assigns the goodwill of all…
31 July 2002
Legal mortgage (own account)
Delivered: 14 August 2002
Status: Satisfied on 23 March 2013
Persons entitled: Yorkshire Bank PLC
Description: 219 and 229 new hay rd,saledine huddersfield. Assigns the…
31 July 2002
Legal mortgage (own account)
Delivered: 14 August 2002
Status: Satisfied on 24 July 2013
Persons entitled: Yorkshire Bank PLC
Description: Ash villa wood alne newsham huddersfield. Assigns the…
31 July 2002
Legal mortgage (own account)
Delivered: 14 August 2002
Status: Satisfied on 23 March 2013
Persons entitled: Yorkshire Bank PLC
Description: 28 victoria st,lindley huddersfield. Assigns the goodwill…
24 July 2002
Legal mortgage
Delivered: 8 August 2002
Status: Satisfied on 10 April 2008
Persons entitled: Yorkshire Bank PLC
Description: 11 bradley road bradley huddersfield. Together with all…
28 March 2002
Legal mortgage (own account)
Delivered: 6 April 2002
Status: Satisfied on 23 March 2013
Persons entitled: Yorkshire Bank PLC
Description: 20 & 22 holly dene, ossett. Assigns the goodwill of all…

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