PEARSON HOLLAND MANAGEMENT SERVICES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF3 3HG

Company number 03052114
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address UNIT 4A, POLLARD STREET, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 3HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Suite (7) & (8) 3 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA England to Unit 4a Pollard Street Wakefield West Yorkshire WF3 3HG on 28 July 2016. The most likely internet sites of PEARSON HOLLAND MANAGEMENT SERVICES LIMITED are www.pearsonhollandmanagementservices.co.uk, and www.pearson-holland-management-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and seven months. Pearson Holland Management Services Limited is a Private Limited Company. The company registration number is 03052114. Pearson Holland Management Services Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Pearson Holland Management Services Limited is Unit 4a Pollard Street Wakefield West Yorkshire England Wf3 3hg. The company`s financial liabilities are £397.99k. It is £-63.86k against last year. The cash in hand is £105.62k. It is £-76.37k against last year. And the total assets are £587.94k, which is £-32.92k against last year. DAVEY, Timothy John is a Director of the company. HOLLAND, Andrew Mark is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary THURSTON, Christopher David has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director DALEY, Thomas has been resigned. Director HOLLAND, John has been resigned. Director STORSY, Michael Dennis has been resigned. Director THURSTON, Christopher David has been resigned. The company operates in "Other business support service activities n.e.c.".


pearson holland management services Key Finiance

LIABILITIES £397.99k
-14%
CASH £105.62k
-42%
TOTAL ASSETS £587.94k
-6%
All Financial Figures

Current Directors

Director
DAVEY, Timothy John
Appointed Date: 01 January 2003
53 years old
Director
HOLLAND, Andrew Mark
Appointed Date: 01 January 2013
41 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 May 1995
Secretary
THURSTON, Christopher David
Resigned: 10 September 2009
Appointed Date: 02 April 2003
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 05 May 1995
Appointed Date: 02 May 1995
Director
DALEY, Thomas
Resigned: 31 January 2005
Appointed Date: 01 January 2003
69 years old
Director
HOLLAND, John
Resigned: 02 April 2012
Appointed Date: 05 May 1995
72 years old
Director
STORSY, Michael Dennis
Resigned: 31 January 1998
Appointed Date: 07 November 1995
66 years old
Director
THURSTON, Christopher David
Resigned: 10 September 2009
Appointed Date: 01 January 2003
67 years old

Persons With Significant Control

Mr Andrew Mark Holland
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

PEARSON HOLLAND MANAGEMENT SERVICES LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Registered office address changed from Suite (7) & (8) 3 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA England to Unit 4a Pollard Street Wakefield West Yorkshire WF3 3HG on 28 July 2016
04 Dec 2015
Registered office address changed from Project Building 581a Leeds Road Outwood Wakefield West Yorkshire WF1 2JL to Suite (7) & (8) 3 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA on 4 December 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 58 more events
24 Jan 1996
Accounting reference date notified as 31/07
06 Nov 1995
New director appointed
15 May 1995
Director resigned;new director appointed
15 May 1995
Registered office changed on 15/05/95 from: 44 upper belgrave road clifton bristol BS8 2XN
02 May 1995
Incorporation

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