EXLEY ESTATES LIMITED

Profile EXLEY ESTATES LIMITED

Actual on 01.11.2020
Company name
EXLEY ESTATES LIMITED
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Company number
00189527
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 1923
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
16 PARKLANDS DRIVE, HORBURY, WEST YORKSHIRE, ENGLAND, WAKEFIELD, WF4 5BR
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PSC and Officers EXLEY ESTATES LIMITED

Officers

(as of 18.09.2020)

HIRD, Brenda Elaine
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: Long Lee, England, West Yorkshire, Keighley, BD21 4UL, 13 Spring Drive
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
PEDLOW, Claire Amanda
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: 16 Parklands Drive, Horbury, West Yorkshire, Wakefield, WF4 5BR
Role: Secretary
PEDLOW, Claire Amanda
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: 16 Parklands Drive, Horbury, West Yorkshire, Wakefield, WF4 5BR
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Administrator
Country of residence: England
WILCOCK, Ruth Edmondson
Status: Not active
Resigned on: Saturday, 29 January 2005
Correspondence address: 11 Vernon Court, West Yorkshire, Keighley, BD20 6LA
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: Company Director
HIRD, John Richard
Status: Not active
Resigned on: Thursday, 08 December 2016
Correspondence address: Spring Drive, Long Lee, England, West Yorkshire, Keighley, BD21 4UL, 13
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Builder
Country of residence: England
WILCOCK, Jack
Status: Not active
Resigned on: Wednesday, 01 June 2005
Correspondence address: 11 Vernon Court, West Yorkshire, Keighley, BD20 6LA
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Brenda Elaine Hird
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: England, West Yorkshire, Keighley, 13 Spring Drive
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Richard Hird
Status: Not active
Notified on: Tuesday, 28 March 2017
Correspondence address: England, West Yorkshire, Keighley, 13 Spring Drive
Nationality: British
Date of birth: January 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent