04161760 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
04161760 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
04161760 LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161760. The accounts status is GROUP and accounts are next due on 31/12/2011.
04161760 LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161760. The accounts status is GROUP and accounts are next due on 31/12/2011.
04161760 LIMITED - LEEDS
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2010 | 31/12/2011 |
Registered Office
BDO LLP
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5RU
This Company Originates in : United Kingdom
Previous trading names include:
WEBB GROUP LIMITED (until 03/09/2014)
WEBB GROUP LIMITED (until 03/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 21/02/2017 |
Map
BDO LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-09-06 | CURRENT | ||
| JOSEPH MCNICHOLAS | Apr 1966 | British | Director | 2010-11-02 | CURRENT |
| MR DAVID BARRY HIDSON | Feb 1966 | British | Director | 2005-04-01 UNTIL 2009-03-10 | RESIGNED |
| DR IVAN JOSEPH BOLTON | Dec 1943 | British | Secretary | 2009-07-23 UNTIL 2010-06-08 | RESIGNED |
| MR DAVID BARRY HIDSON | Feb 1966 | British | Secretary | 2001-03-30 UNTIL 2009-03-10 | RESIGNED |
| CHRISTOPHER STAFFORD | British | Secretary | 2010-06-08 UNTIL 2011-09-06 | RESIGNED | |
| MR CHRISTOPHER DAVID HINTON | Apr 1970 | British | Director | 2009-07-23 UNTIL 2010-06-08 | RESIGNED |
| LOUISA SEEKINS | Mar 1965 | British | Director | 2001-06-22 UNTIL 2003-10-01 | RESIGNED |
| MR MATTHEW SIMON SHARP | Jun 1955 | British | Director | 2001-03-30 UNTIL 2009-04-01 | RESIGNED |
| DR IVAN JOSEPH BOLTON | Dec 1943 | British | Director | 2009-07-23 UNTIL 2010-06-08 | RESIGNED |
| MR KEITH CHAPMAN | Jul 1942 | British | Director | 2009-07-23 UNTIL 2010-04-01 | RESIGNED |
| CHARLES NIGEL CLARK | Jul 1949 | British | Director | 2009-07-24 UNTIL 2010-06-08 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-03-30 | RESIGNED | ||
| MR PATRICK EDMUND JOLLY | Sep 1965 | British | Director | 2009-07-23 UNTIL 2009-12-07 | RESIGNED |
| MR BERNARD JOHN KUMETA | Jan 1961 | British | Director | 2001-03-30 UNTIL 2010-11-02 | RESIGNED |
| MR PHILIP BINNS MAUDSLEY | Aug 1960 | British | Director | 2009-07-23 UNTIL 2010-06-08 | RESIGNED |
| MR STEPHEN MCNALLY | Oct 1960 | British | Director | 2005-04-01 UNTIL 2009-04-01 | RESIGNED |
| MR DAVID CHRISTOPHER ROBINSON | May 1956 | British | Director | 2001-03-30 UNTIL 2012-01-27 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2001-03-30 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-03-30 | RESIGNED |