SIGMA RETAIL SOLUTIONS LIMITED
CASTLEFORD SIGMA ACC LIMITED SIGMA .CO.UK LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 4TL

Company number 06424486
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address UNIT 9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of SIGMA RETAIL SOLUTIONS LIMITED are www.sigmaretailsolutions.co.uk, and www.sigma-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Featherstone Rail Station is 2.4 miles; to Garforth Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Retail Solutions Limited is a Private Limited Company. The company registration number is 06424486. Sigma Retail Solutions Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Sigma Retail Solutions Limited is Unit 9b Alpine Court Glasshoughton Castleford West Yorkshire Wf10 4tl. . HAIGH, Helen is a Secretary of the company. HAIGH, Jonathan David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIBSON, Ian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HAIGH, Helen
Appointed Date: 12 November 2007
Director
HAIGH, Jonathan David
Appointed Date: 12 November 2007
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Director
GIBSON, Ian Robert
Resigned: 01 October 2010
Appointed Date: 12 May 2009
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Jonathan David Haigh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIGMA RETAIL SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
08 Oct 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Registration of charge 064244860001, created on 15 January 2015
...
... and 30 more events
19 Nov 2007
New director appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
19 Nov 2007
Registered office changed on 19/11/07 from: marquess court 69 southampton row london WC1B 4ET
12 Nov 2007
Incorporation

SIGMA RETAIL SOLUTIONS LIMITED Charges

15 January 2015
Charge code 0642 4486 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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