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 - LEEDS

This company is listed in the following categories:
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

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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

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