ARNDALE 22 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARNDALE 22 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ARNDALE 22 LIMITED was incorporated 10 years ago on 02/05/2013 and has the registered number: 08514303. The accounts status is MICRO ENTITY.
ARNDALE 22 LIMITED was incorporated 10 years ago on 02/05/2013 and has the registered number: 08514303. The accounts status is MICRO ENTITY.
ARNDALE 22 LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2022 | 04/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2019-10-31 | CURRENT |
MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2013-05-02 UNTIL 2013-05-23 | RESIGNED |
MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2015-08-31 UNTIL 2019-10-31 | RESIGNED |
MR GRAHAM DUDLEY OLVER | May 1961 | British | Director | 2014-06-04 UNTIL 2015-08-31 | RESIGNED |
MR KEITH JOHN COOK | Aug 1958 | British | Director | 2013-05-02 UNTIL 2017-09-21 | RESIGNED |
MR GAVIN EWEN GEMMILL JONES | Dec 1959 | British | Director | 2013-05-23 UNTIL 2015-10-01 | RESIGNED |
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2013-05-02 UNTIL 2015-10-13 | RESIGNED |
CHRISTOPHER COLIN BOYD | Jan 1976 | British | Director | 2015-10-13 UNTIL 2017-07-13 | RESIGNED |
BENJAMIN WARWICK WHITWORTH | Secretary | 2013-05-02 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tetra Tech International Development B.V. | 2017-12-01 | Amsterdam | Ownership of shares 75 to 100 percent | |
Wyg International Limited | 2016-04-06 - 2017-12-01 | West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ARNDALE 22 LIMITED | 2023-03-05 | 30-09-2022 | |
Micro-entity Accounts - ARNDALE 22 LIMITED | 2022-06-24 | 30-09-2021 | £1,213,234 equity |
Micro-entity Accounts - ARNDALE 22 LIMITED | 2021-07-01 | 30-09-2020 | £1,213,234 equity |