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 - LEEDS

This company is listed in the following categories:
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)

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

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