MICRA HOLDINGS LIMITED
WAKEFIELD COVEFORM LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5PE

Company number 04622427
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address UNIT 12 GREENS INDUSTRIAL PARK, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 173,900 . The most likely internet sites of MICRA HOLDINGS LIMITED are www.micraholdings.co.uk, and www.micra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Micra Holdings Limited is a Private Limited Company. The company registration number is 04622427. Micra Holdings Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Micra Holdings Limited is Unit 12 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire Wf1 5pe. The company`s financial liabilities are £4.54k. It is £0k against last year. . HODGSON, Tracy Marie is a Secretary of the company. HODGSON, Michael Andrew is a Director of the company. HODGSON, Tracy Marie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


micra holdings Key Finiance

LIABILITIES £4.54k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HODGSON, Tracy Marie
Appointed Date: 02 January 2003
Director
HODGSON, Michael Andrew
Appointed Date: 02 January 2003
60 years old
Director
HODGSON, Tracy Marie
Appointed Date: 02 January 2003
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 19 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 January 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Michael Andrew Hodgson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Marie Hodgson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRA HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 173,900
08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 173,900
...
... and 34 more events
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 120 east road london N1 6AA
06 Jan 2003
Company name changed coveform LIMITED\certificate issued on 06/01/03
19 Dec 2002
Incorporation

MICRA HOLDINGS LIMITED Charges

12 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MICRA CONSULTING LTD. MICRA CONTRACTS LIMITED MICRA LEGAL SERVICES LIMITED MICRA LIMITED MICRA PATTERN CO. LIMITED MICRA TRUCK BODIES LIMITED MICRAF LTD