SIRHOWY ENTERPRISE WAY LIMITED - LEEDS


Company Profile Company Filings

Overview

SIRHOWY ENTERPRISE WAY LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SIRHOWY ENTERPRISE WAY LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04921471. The accounts status is FULL and accounts are next due on 31/12/2024.

SIRHOWY ENTERPRISE WAY LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-03-02 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-19 CURRENT
RESOLIS LIMITED Corporate Secretary 2022-01-06 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-03-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-03 UNTIL 2003-10-03 RESIGNED
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2022-01-06 RESIGNED
MR CLIVE LEONARD FRANKS British Secretary 2003-10-03 UNTIL 2007-12-19 RESIGNED
TERESA SARAH HEDGES Secretary 2016-11-30 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2010-08-23 UNTIL 2015-09-04 RESIGNED
MR EDWARD ADAM WILSON Jun 1951 British Director 2006-01-25 UNTIL 2007-12-19 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-11-30 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-12-19 UNTIL 2010-08-23 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2003-10-03 UNTIL 2007-12-19 RESIGNED
MR DAVID JON RUSHTON Nov 1964 British Director 2008-01-11 UNTIL 2008-07-09 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2019-04-30 UNTIL 2023-03-02 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2004-01-20 UNTIL 2012-01-25 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-02 UNTIL 2023-12-19 RESIGNED
MRS MARIA MILAGROS LOPEZ SIMON Nov 1974 British Director 2019-04-30 UNTIL 2023-03-02 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2004-01-20 UNTIL 2006-01-25 RESIGNED
ALAN CAMPBELL HOGG Apr 1962 British Director 2004-01-20 UNTIL 2008-01-11 RESIGNED
MR JOHANNES PETRUS HEEMELAAR Oct 1956 Dutch Director 2017-05-11 UNTIL 2019-04-30 RESIGNED
NEAL CHARLES DEVOIL Oct 1962 British Director 2012-07-20 UNTIL 2016-10-31 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2008-07-09 UNTIL 2012-07-20 RESIGNED
MR CLIVE LEONARD FRANKS British Director 2003-10-03 UNTIL 2004-01-20 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2012-01-25 UNTIL 2019-04-30 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2016-12-19 UNTIL 2017-05-11 RESIGNED
MR PETER RICHARD ARMSTRONG Sep 1962 British Director 2008-01-11 UNTIL 2012-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirhowy Enterprise Way (Holdings) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AYRSHIRE HOSPITALS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 86101 - Hospital activities

Free Reports Available

Report Date Filed Date of Report Assets
SIRHOWY_ENTERPRISE_WAY_LI - Accounts 2023-12-19 31-03-2023 £3,822 Cash £158 equity

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