DATATRADE HOLDINGS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

DATATRADE HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
DATATRADE HOLDINGS LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203076. The accounts status is SMALL.

DATATRADE HOLDINGS LIMITED - WAKEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

WHITWOOD LODGE WHITWOOD LANE
WAKEFIELD
WEST YORKSHIRE
WF10 5QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2020 08/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES GILLIARD May 1972 British Director 2017-11-30 CURRENT
MR LANCE ANTHONY BENNETT Nov 1961 British Director 2017-11-30 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2010-03-25 UNTIL 2010-06-11 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2010-03-25 UNTIL 2010-06-11 RESIGNED
CLIVE JOHN LACEY Jan 1965 British Director 2010-06-14 UNTIL 2017-11-30 RESIGNED
PETER GEORGE LAPLANCHE Mar 1959 British Director 2010-06-14 UNTIL 2017-11-30 RESIGNED
KEVIN THOMAS MANSWORTH Aug 1961 British Director 2010-06-14 UNTIL 2017-11-30 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2010-03-25 UNTIL 2010-06-11 RESIGNED
SUSAN ELIZABETH JAMES Mar 1960 British Director 2010-06-14 UNTIL 2017-11-30 RESIGNED
MARK COMPTON JAMES Apr 1958 British Director 2010-06-11 UNTIL 2017-11-30 RESIGNED
JUSTIN STUART CLUBB Nov 1971 British Director 2010-06-14 UNTIL 2017-11-30 RESIGNED
SUSAN ELIZABETH JAMES British Secretary 2010-06-11 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renovotec Investments Limited 2017-11-30 Castleford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Compton James 2017-03-25 - 2017-11-30 4/1958 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth James 2017-03-25 - 2017-11-30 3/1960 Northampton   Northamptonshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Datatrade Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 30-09-2017 £481,693 equity
Datatrade Holdings Limited - Abbreviated accounts 16.3 2017-06-13 30-09-2016 £481,693 equity
Datatrade Holdings Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £481,693 equity
Datatrade Holdings Limited - Limited company - abbreviated - 11.6 2015-05-28 30-09-2014 £481,693 equity

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