APRIL NUMBER 1 LIMITED - LEEDS


Company Profile Company Filings

Overview

APRIL NUMBER 1 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
APRIL NUMBER 1 LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06474505. The accounts status is DORMANT.

APRIL NUMBER 1 LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2018 15/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW WARDROP Jun 1963 British Director 2019-02-07 CURRENT
MR MARK SMITH Sep 1973 British Director 2008-04-04 UNTIL 2015-05-01 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Secretary 2008-04-04 UNTIL 2008-09-24 RESIGNED
BPE SECRETARIES LIMITED Corporate Secretary 2008-01-16 UNTIL 2008-04-04 RESIGNED
MR ANDREW JAMES HALL Secretary 2010-05-28 UNTIL 2012-03-02 RESIGNED
MR STEPHEN TROWBRIDGE Secretary 2016-08-01 UNTIL 2018-10-31 RESIGNED
JONATHAN NEIL BLANCHARD Secretary 2012-03-06 UNTIL 2016-08-01 RESIGNED
MR MURRAY HENNESSY Apr 1961 American Director 2014-06-18 UNTIL 2015-05-01 RESIGNED
BRYAN VANIMAN Jan 1975 United States Director 2008-04-04 UNTIL 2008-10-27 RESIGNED
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2016-08-01 UNTIL 2018-10-31 RESIGNED
MR RICHARD GARY SMITH Feb 1947 British Director 2008-04-04 UNTIL 2012-10-18 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Secretary 2008-09-24 UNTIL 2010-05-28 RESIGNED
MR MICHAEL JOHN RICE Sep 1965 British Director 2008-04-04 UNTIL 2017-09-20 RESIGNED
MR ANDREW JAMES KING Aug 1961 British Director 2016-11-03 UNTIL 2018-04-12 RESIGNED
ALAN JAMES FORT Apr 1956 British Director 2018-04-12 UNTIL 2018-10-31 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2010-05-28 UNTIL 2012-03-02 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2008-01-16 UNTIL 2008-04-04 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2008-04-04 UNTIL 2015-05-01 RESIGNED
MR GAVYN DAVIES Nov 1950 British Director 2008-04-04 UNTIL 2015-05-01 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2010-02-01 UNTIL 2010-05-28 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 2012-03-06 UNTIL 2016-08-01 RESIGNED
MR NICHOLAS GUY WILKINSON May 1966 British Director 2011-05-10 UNTIL 2016-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eci Partners Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APRIL NUMBER 3 LIMITED LEEDS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRAITRIM (U.K.) LIMITED LONDON ... FULL 22290 - Manufacture of other plastic products
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRAITRIM PACKAGING (U.K.) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
C1 REALISATIONS (2020) LIMITED LONDON In... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BRAITRIM GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
CROMWELL PUBLISHING LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
F. W. E. REALISATIONS LIMITED LEEDS In... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BRAITRIM DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BRAITRIM HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOGARTY HOLDINGS LIMITED LEICESTER Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
THE PENNIES FOUNDATION LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
APRIL NUMBER 2 LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
C1 ACQUISITIONS LIMITED PRESTON Dissolved... FULL 70100 - Activities of head offices
APRIL MIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APRIL BIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APRIL TOPCO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
DUNELM (SOFT FURNISHINGS) LONDONDERRY LTD LONDONDERRY NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EVANS HOLDINGS LIMITED 2018-07-18 31-10-2017 £1,595,805 equity
Dormant Company Accounts - EVANS HOLDINGS LIMITED 2017-07-14 31-10-2016 £1,595,805 equity

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