HITCHENOR WAKEFORD LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HITCHENOR WAKEFORD LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HITCHENOR WAKEFORD LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524427. The accounts status is SMALL and accounts are next due on 30/09/2024.
HITCHENOR WAKEFORD LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524427. The accounts status is SMALL and accounts are next due on 30/09/2024.
HITCHENOR WAKEFORD LIMITED - LEEDS
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 KING STREET
LEEDS
LS1 2HL
This Company Originates in : United Kingdom
Previous trading names include:
ADH SEARCH LIMITED (until 02/12/2005)
ADH SEARCH LIMITED (until 02/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ROBERT WAKEFORD | Feb 1968 | British | Director | 2006-01-16 | CURRENT |
MR ROBERT PETTICAN | Aug 1988 | British | Director | 2021-01-01 | CURRENT |
MR SPENCER JAMES JINKS | Jun 1972 | British | Director | 2007-04-11 | CURRENT |
ADRIAN DAVID HITCHENOR | Apr 1963 | British | Director | 2005-08-01 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
MR DAVID JOHN TUNNA | Apr 1978 | British | Director | 2006-01-16 UNTIL 2011-09-30 | RESIGNED |
MR PAUL ANTHONY SPETCH | Dec 1944 | British | Director | 2006-01-16 UNTIL 2021-12-23 | RESIGNED |
MR STUART KEVIN RICHARDS | Oct 1980 | British | Director | 2022-01-01 UNTIL 2022-03-18 | RESIGNED |
MR TIMOTHY PAYLOR | Mar 1968 | British | Director | 2012-03-01 UNTIL 2014-01-22 | RESIGNED |
LISE KATE JENKINS | Aug 1965 | British | Director | 2007-07-01 UNTIL 2008-10-31 | RESIGNED |
MRS HAZEL CAMERON | Apr 1966 | Scottish | Director | 2011-06-01 UNTIL 2012-03-22 | RESIGNED |
DIANE SARAH HITCHENOR | British | Secretary | 2005-08-01 UNTIL 2019-10-24 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-08-01 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Spencer James Jinks | 2019-04-02 - 2019-04-02 | 6/1972 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hwj Holdings Limited | 2019-04-02 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian David Hitchenor | 2016-04-06 - 2019-04-02 | 4/1963 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Robert Wakeford | 2016-04-06 - 2019-04-02 | 2/1968 | Leeds | Ownership of shares 25 to 50 percent |