LEADER SPECIALIST HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05006399
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 15,251 . The most likely internet sites of LEADER SPECIALIST HOLDINGS LIMITED are www.leaderspecialistholdings.co.uk, and www.leader-specialist-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Leader Specialist Holdings Limited is a Private Limited Company. The company registration number is 05006399. Leader Specialist Holdings Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Leader Specialist Holdings Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BELCHER, Mark Leigh is a Secretary of the company. BELCHER, Mark Leigh is a Director of the company. FARMER, Matthew Kevin is a Director of the company. WALLER, Dennis Frederick is a Director of the company. WESTWOOD, Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, John Terence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELCHER, Mark Leigh
Appointed Date: 06 January 2004
Director
BELCHER, Mark Leigh
Appointed Date: 06 January 2004
57 years old
Director
FARMER, Matthew Kevin
Appointed Date: 06 January 2004
52 years old
Director
WALLER, Dennis Frederick
Appointed Date: 06 January 2004
63 years old
Director
WESTWOOD, Barry
Appointed Date: 06 January 2004
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
ARCHER, John Terence
Resigned: 30 March 2007
Appointed Date: 06 January 2004
69 years old

Persons With Significant Control

Mark Leigh Belcher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADER SPECIALIST HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15,251
30 Sep 2015
Total exemption small company accounts made up to 31 July 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 15,251
...
... and 50 more events
19 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004
Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
06 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

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