SUMMERHILL (HOLDINGS) LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9JF
Company number 04246865
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address HANWIZ HOUSE, MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. The most likely internet sites of SUMMERHILL (HOLDINGS) LIMITED are www.summerhillholdings.co.uk, and www.summerhill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Summerhill Holdings Limited is a Private Limited Company. The company registration number is 04246865. Summerhill Holdings Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Summerhill Holdings Limited is Hanwiz House Milner Way Ossett West Yorkshire Wf5 9jf. . BOLAND, Linda is a Secretary of the company. BOLAND, David is a Director of the company. RILEY, John Lendymore is a Director of the company. Secretary BOLAND, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOLAND, Linda
Appointed Date: 01 January 2006
Director
BOLAND, David
Appointed Date: 05 July 2001
75 years old
Director
RILEY, John Lendymore
Appointed Date: 05 July 2001
73 years old

Resigned Directors

Secretary
BOLAND, David
Resigned: 01 January 2006
Appointed Date: 05 July 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

David Boland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Lendymore Riley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERHILL (HOLDINGS) LIMITED Events

30 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
19 Jul 2016
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Jul 2016
Secretary's details changed for Linda Boland on 1 July 2016
...
... and 43 more events
16 Jul 2001
Director resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed;new director appointed
05 Jul 2001
Incorporation

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