PYRAMID8 LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5HW
Company number 06126212
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 10 FLEMMING COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 5HW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Ms Emma Harrison on 12 November 2016. The most likely internet sites of PYRAMID8 LIMITED are www.pyramid8.co.uk, and www.pyramid8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Featherstone Rail Station is 2.2 miles; to Garforth Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid8 Limited is a Private Limited Company. The company registration number is 06126212. Pyramid8 Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Pyramid8 Limited is 10 Flemming Court Glasshoughton Castleford West Yorkshire Wf10 5hw. . WILLSHER, Andrew William is a Secretary of the company. HARRISON, Emma is a Director of the company. WILLSHER, Andrew William is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary SIMPSON, Ranjit has been resigned. Director SIMPSON, Ranjit has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WILLSHER, Andrew William
Appointed Date: 18 September 2007

Director
HARRISON, Emma
Appointed Date: 18 April 2007
50 years old

Director
WILLSHER, Andrew William
Appointed Date: 18 April 2007
53 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 18 April 2007
Appointed Date: 23 February 2007

Secretary
SIMPSON, Ranjit
Resigned: 18 September 2007
Appointed Date: 18 April 2007

Director
SIMPSON, Ranjit
Resigned: 18 September 2007
Appointed Date: 18 April 2007
49 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 18 April 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Andrew William Willsher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emma Harrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID8 LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Director's details changed for Ms Emma Harrison on 12 November 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

...
... and 29 more events
27 Apr 2007
New director appointed
27 Apr 2007
New director appointed
27 Apr 2007
New secretary appointed;new director appointed
27 Apr 2007
Registered office changed on 27/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Feb 2007
Incorporation

PYRAMID8 LIMITED Charges

28 July 2014
Charge code 0612 6212 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…