GETTING PERSONAL GROUP LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

GETTING PERSONAL GROUP LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
GETTING PERSONAL GROUP LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07038447. The accounts status is DORMANT and accounts are next due on 31/10/2024.

GETTING PERSONAL GROUP LIMITED - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CENTURY HOUSE BRUNEL ROAD
WAKEFIELD
WF2 0XG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3193 LIMITED (until 18/06/2010)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN DURY May 1974 British Director 2023-01-31 CURRENT
MR MATTHIAS ALEXANDER SEEGER Jul 1963 German Director 2023-05-22 CURRENT
MR DARCY WILLSON-RYMER Dec 1965 British Director 2021-03-08 CURRENT
MR PAUL STEPHEN MOODY Jun 1957 British Director 2020-06-30 UNTIL 2021-03-08 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-10-12 UNTIL 2010-03-22 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-10-12 UNTIL 2010-03-22 RESIGNED
MR GILES STEVEN HARRIDGE Secretary 2010-03-22 UNTIL 2011-05-23 RESIGNED
KAREN RACHAEL HUBBARD Jan 1964 British Director 2017-01-31 UNTIL 2020-06-30 RESIGNED
MR JONATHAN ADRIAN SMITH Jun 1973 British Director 2010-03-22 UNTIL 2017-01-31 RESIGNED
MS ANNETTE GALSGAARD SILCOCK Jan 1968 British Director 2013-07-01 UNTIL 2016-05-10 RESIGNED
STEPHEN WALLACE RICHARDS Jun 1959 British Director 2010-06-21 UNTIL 2011-07-07 RESIGNED
MR WILLIAM NEWTON Mar 1972 British Director 2010-11-22 UNTIL 2013-06-28 RESIGNED
MR KRISTIAN BRIAN LEE May 1974 British Director 2017-07-31 UNTIL 2023-01-31 RESIGNED
MR RICHARD JOHN HAYES Aug 1965 British Director 2011-07-07 UNTIL 2016-06-30 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2010-06-21 UNTIL 2011-07-07 RESIGNED
MR GILES STEVEN HARRIDGE Mar 1968 British Director 2010-03-22 UNTIL 2011-05-23 RESIGNED
MR ANDREW JOHN GARBUTT Apr 1977 British Director 2011-07-07 UNTIL 2015-02-03 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-10-12 UNTIL 2010-03-22 RESIGNED
DARREN BRYANT Apr 1968 British Director 2011-07-07 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportswift Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GETTING PERSONAL LIMITED WAKEFIELD ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
HEAVY DISTANCE LIMITED WAKEFIELD Active DORMANT 47190 - Other retail sale in non-specialised stores
LUPFAW 221 LIMITED WAKEFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
GETTING PERSONAL (UK) LTD WAKEFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CF MIDCO LIMITED WAKEFIELD Active DORMANT 70100 - Activities of head offices
CF TOPCO LIMITED WAKEFIELD Active DORMANT 70100 - Activities of head offices
CF INTERCO LIMITED WAKEFIELD Active DORMANT 70100 - Activities of head offices
CF BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
CARD FACTORY PLC WAKEFIELD Active GROUP 47190 - Other retail sale in non-specialised stores