STAFFLEX LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 03856354
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 9,000 . The most likely internet sites of STAFFLEX LIMITED are www.stafflex.co.uk, and www.stafflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Stafflex Limited is a Private Limited Company. The company registration number is 03856354. Stafflex Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Stafflex Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . BALDERSTONE, Paul Anthony Gee is a Director of the company. STAHELIN, Brian Charles is a Director of the company. Secretary HILDITCH, Susan Elizabeth has been resigned. Secretary STAHELIN, Georgina Mary has been resigned. Director DAVIDSON, Mark has been resigned. Director ELLIS, Patricia Anne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BALDERSTONE, Paul Anthony Gee
Appointed Date: 29 April 2005
82 years old

Director
STAHELIN, Brian Charles
Appointed Date: 06 October 1999
74 years old

Resigned Directors

Secretary
HILDITCH, Susan Elizabeth
Resigned: 06 October 1999
Appointed Date: 06 October 1999

Secretary
STAHELIN, Georgina Mary
Resigned: 06 June 2013
Appointed Date: 06 October 1999

Director
DAVIDSON, Mark
Resigned: 14 January 2008
Appointed Date: 06 October 1999
65 years old

Director
ELLIS, Patricia Anne
Resigned: 06 October 1999
Appointed Date: 06 October 1999
82 years old

Persons With Significant Control

Mr Brian Charles Stahelin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

STAFFLEX LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 28 February 2016
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9,000

07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 9,000

...
... and 43 more events
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
06 Oct 1999
Incorporation

STAFFLEX LIMITED Charges

3 October 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2000
Debenture
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…