TEAM 17 HOLDINGS LIMITED
WAKEFIELD WM TOPCO LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 10293313
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address CASTLEVIEW HOUSE, CALDER ISLAND WAY, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 7AW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Jonathan Paul Bray on 27 March 2017; Director's details changed for Ms Deborah Jayne Bestwick on 27 March 2017; Termination of appointment of Dale Brent Alderson as a director on 27 February 2017. The most likely internet sites of TEAM 17 HOLDINGS LIMITED are www.team17holdings.co.uk, and www.team-17-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Team 17 Holdings Limited is a Private Limited Company. The company registration number is 10293313. Team 17 Holdings Limited has been working since 25 July 2016. The present status of the company is Active. The registered address of Team 17 Holdings Limited is Castleview House Calder Island Way Wakefield West Yorkshire United Kingdom Wf2 7aw. . BESTWICK, Deborah Jayne is a Director of the company. BRAY, Jonathan Paul is a Director of the company. GARNER, John is a Director of the company. Director ALDERSON, Dale Brent has been resigned. Director VAN DER KUYL, Christiaan Richard David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BESTWICK, Deborah Jayne
Appointed Date: 25 July 2016
55 years old
Director
BRAY, Jonathan Paul
Appointed Date: 01 September 2016
63 years old
Director
GARNER, John
Appointed Date: 01 September 2016
52 years old

Resigned Directors

Director
ALDERSON, Dale Brent
Resigned: 27 February 2017
Appointed Date: 01 September 2016
46 years old
Director
VAN DER KUYL, Christiaan Richard David
Resigned: 22 February 2017
Appointed Date: 01 September 2016
56 years old

Persons With Significant Control

Ms Deborah Jayne Bestwick
Notified on: 25 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TEAM 17 HOLDINGS LIMITED Events

28 Mar 2017
Director's details changed for Mr Jonathan Paul Bray on 27 March 2017
28 Mar 2017
Director's details changed for Ms Deborah Jayne Bestwick on 27 March 2017
21 Mar 2017
Termination of appointment of Dale Brent Alderson as a director on 27 February 2017
13 Mar 2017
Change of share class name or designation
28 Feb 2017
Termination of appointment of Christiaan Richard David Van Der Kuyl as a director on 22 February 2017
...
... and 6 more events
08 Sep 2016
Appointment of Mr Jonathan Paul Bray as a director on 1 September 2016
08 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
05 Sep 2016
Registration of charge 102933130001, created on 1 September 2016
27 Jul 2016
Current accounting period extended from 31 July 2017 to 30 September 2017
25 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-25
  • GBP 1

TEAM 17 HOLDINGS LIMITED Charges

1 September 2016
Charge code 1029 3313 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…

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