GETTING PERSONAL LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

GETTING PERSONAL LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
GETTING PERSONAL LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253479. The accounts status is FULL and accounts are next due on 31/10/2024.

GETTING PERSONAL LIMITED - WAKEFIELD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CENTURY HOUSE BRUNEL ROAD
WAKEFIELD
WF2 0XG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
60 SECOND TEST LIMITED (until 17/11/2005)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARCY WILLSON-RYMER Dec 1965 British Director 2021-03-08 CURRENT
MR ADAM JOHN DURY May 1974 British Director 2023-01-31 CURRENT
MR MATTHIAS ALEXANDER SEEGER Jul 1963 German Director 2023-05-22 CURRENT
MR KRISTIAN BRIAN LEE May 1974 British Director 2017-07-03 UNTIL 2023-01-31 RESIGNED
MR GILES STEVEN HARRIDGE Mar 1968 British Secretary 2004-10-07 UNTIL 2011-05-23 RESIGNED
MR JORDEN JONES Jul 1982 British Director 2017-01-31 UNTIL 2018-07-31 RESIGNED
MR JONATHAN ADRIAN SMITH Jun 1973 British Director 2004-10-07 UNTIL 2017-01-31 RESIGNED
MS ANNETTE GALSGAARD SILCOCK Jan 1968 British Director 2013-07-01 UNTIL 2016-05-10 RESIGNED
MR KIERON JAMES OLLIER Mar 1978 British Director 2016-07-20 UNTIL 2020-10-22 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2020-06-30 UNTIL 2021-03-08 RESIGNED
DAVID RICHARD WILSON Apr 1969 British Director 2005-10-10 UNTIL 2009-11-24 RESIGNED
MR RICHARD JOHN HAYES Aug 1965 British Director 2011-07-07 UNTIL 2016-06-30 RESIGNED
KAREN RACHAEL HUBBARD Jan 1964 British Director 2016-02-22 UNTIL 2020-06-30 RESIGNED
MR GILES STEVEN HARRIDGE Mar 1968 British Director 2004-10-07 UNTIL 2011-05-23 RESIGNED
MR ANDREW JOHN GARBUTT Apr 1977 British Director 2011-07-07 UNTIL 2015-02-03 RESIGNED
MR JOHN ANTHONY DUTTON Aug 1977 British Director 2018-09-19 UNTIL 2020-10-22 RESIGNED
DARREN BRYANT Apr 1968 British Director 2011-07-07 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportswift Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GETTING PERSONAL GROUP LIMITED WAKEFIELD ENGLAND Active DORMANT 74990 - Non-trading company
GETTING PERSONAL (UK) LTD WAKEFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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