01613643 LIMITED
01613643 · Active · Ltd · 44 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 2160 days (deadline was 31 Aug 2020). Their confirmation statement is overdue (was due 3 Feb 2021).
Next accounts
31 Aug 2020
Next confirmation
3 Feb 2021
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
01613643 LIMITED
01613643Active· Ltd· England Wales· 1982-02-12Incorporated 1982-02-12Health 72/100 · Steady
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEE, Matthew· DirectorResigned 2020-03-31
- COX, David Leslie· DirectorAppointed 2019-11-04
- POWER, John· DirectorResigned 2019-09-27
- BREESE, Henry Strother Colquhoun· DirectorAppointed 2018-10-24
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2014-05-29
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BREESE, Henry Strother Colquhoun
Director
- Appointed
- 2018-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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COX, David Leslie
Director
- Appointed
- 2019-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BLACKLEDGE, John
Secretary
- Appointed
- 2002-08-21
- Resigned
- 2012-06-19
- Nationality
- British
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KITSON, John Edward
Secretary
- Appointed
- 2012-06-19
- Resigned
- 2017-02-24
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ROSS, Andrea Elizabeth
Secretary
- Appointed
- —
- Resigned
- 2002-08-21
- Nationality
- British
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BLACKLEDGE, John
Director
- Appointed
- 1998-02-10
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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BOYLE, Nigel
Director
- Appointed
- 2009-02-01
- Resigned
- 2009-11-12
- Nationality
- British
- Born
- 03/1969
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BREWOOD, Keith Howard
Director
- Appointed
- 1994-09-12
- Resigned
- 1998-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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FARMER, Paul Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 03/1967
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KITSON, John Edward
Director
- Appointed
- 2012-06-19
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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LEE, Matthew
Director
- Appointed
- 2017-02-13
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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LOFTUS, Kevin Patrick
Director
- Appointed
- 1998-02-10
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 12/1960
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PADE, Henrik Nygaard
Director
- Appointed
- 2012-06-19
- Resigned
- 2017-02-25
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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POWER, John
Director
- Appointed
- 2016-10-17
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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ROSS, Andrea Elizabeth
Director
- Appointed
- —
- Resigned
- 2004-12-08
- Nationality
- British
- Born
- 07/1942
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ROSS, Daniel John Benedict
Director
- Appointed
- 1994-06-03
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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ROSS, John
Director
- Appointed
- —
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1938
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SALKELD, David John
Director
- Appointed
- 2012-06-19
- Resigned
- 2016-10-17
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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TANSEY, James
Director
- Appointed
- —
- Resigned
- 1996-12-27
- Nationality
- British
- Born
- 11/1945
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URMSTON, Clare Elizabeth
Director
- Appointed
- 2017-05-26
- Resigned
- 2018-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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WITHE, Paul
Director
- Appointed
- 1999-08-31
- Resigned
- 2000-01-18
- Nationality
- British
- Born
- 10/1946
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