ELEVENTEENTH LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LT

Company number 05505488
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 3 WEST PARADE, WAKEFIELD, WF1 1LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 May 2016; Registration of charge 055054880003, created on 10 February 2017. The most likely internet sites of ELEVENTEENTH LIMITED are www.eleventeenth.co.uk, and www.eleventeenth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Eleventeenth Limited is a Private Limited Company. The company registration number is 05505488. Eleventeenth Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Eleventeenth Limited is 3 West Parade Wakefield Wf1 1lt. . EDWARDS, Gareth David is a Secretary of the company. DODDS, Gavin is a Director of the company. DYSON, Marcus is a Director of the company. EDWARDS, Gareth David is a Director of the company. Director ATKINSON, Philip Scott has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EDWARDS, Gareth David
Appointed Date: 12 July 2005
Director
DODDS, Gavin
Appointed Date: 12 July 2005
53 years old
Director
DYSON, Marcus
Appointed Date: 12 July 2005
60 years old
Director
EDWARDS, Gareth David
Appointed Date: 28 April 2006
53 years old

Resigned Directors

Director
ATKINSON, Philip Scott
Resigned: 30 April 2010
Appointed Date: 28 April 2006
59 years old

Persons With Significant Control

Mr Marcus Dyson
Notified on: 16 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth David Edwards
Notified on: 16 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Dodds
Notified on: 16 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEVENTEENTH LIMITED Events

03 Mar 2017
Satisfaction of charge 2 in full
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Registration of charge 055054880003, created on 10 February 2017
26 Jul 2016
Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 309
26 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 34 more events
11 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006
New director appointed
11 May 2006
New director appointed
12 Jul 2005
Incorporation

ELEVENTEENTH LIMITED Charges

10 February 2017
Charge code 0550 5488 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Satisfied on 3 March 2017
Persons entitled: Hsbc Bank PLC
Description: 3-5A west parade wakefield west yorkshire. With the benefit…
18 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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