LITEHOUSE CLEETHORPES LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2TA

Company number 08903116
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 10 CLIFF PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 2TA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Shazad Riaz as a director on 6 February 2017. The most likely internet sites of LITEHOUSE CLEETHORPES LTD are www.litehousecleethorpes.co.uk, and www.litehouse-cleethorpes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Litehouse Cleethorpes Ltd is a Private Limited Company. The company registration number is 08903116. Litehouse Cleethorpes Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Litehouse Cleethorpes Ltd is 10 Cliff Parade Wakefield West Yorkshire Wf1 2ta. . GREEN, Robert Anthony is a Director of the company. MUIRHEAD, William David is a Director of the company. RIAZ, Mohammed Shabaz is a Director of the company. Director CAMPBELL, Philip Geoffrey has been resigned. Director RIAZ, Shazad has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
GREEN, Robert Anthony
Appointed Date: 11 November 2016
43 years old

Director
MUIRHEAD, William David
Appointed Date: 19 February 2014
62 years old

Director
RIAZ, Mohammed Shabaz
Appointed Date: 22 March 2016
44 years old

Resigned Directors

Director
CAMPBELL, Philip Geoffrey
Resigned: 31 March 2014
Appointed Date: 21 February 2014
50 years old

Director
RIAZ, Shazad
Resigned: 06 February 2017
Appointed Date: 11 November 2016
48 years old

Persons With Significant Control

Mr Mohammed Shabaz Riaz
Notified on: 19 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

LITEHOUSE CLEETHORPES LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Feb 2017
Termination of appointment of Shazad Riaz as a director on 6 February 2017
23 Nov 2016
Appointment of Mr Shazad Riaz as a director on 11 November 2016
23 Nov 2016
Appointment of Mr Robert Anthony Green as a director on 11 November 2016
...
... and 9 more events
22 Jun 2015
Termination of appointment of Philip Geoffrey Campbell as a director on 31 March 2014
16 Jun 2015
First Gazette notice for compulsory strike-off
14 Oct 2014
Resolutions
  • RES13 ‐ Purchase of property approved 05/09/2014
  • RES13 ‐ Purchase of property approved 05/09/2014

21 Feb 2014
Appointment of Mr Philip Geoffrey Campbell as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 100

LITEHOUSE CLEETHORPES LTD Charges

27 November 2015
Charge code 0890 3116 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…