BOUNTYWIDE LIMITED

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Profile BOUNTYWIDE LIMITED

Actual on 01.11.2024
Company name
BOUNTYWIDE LIMITED
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Company number
02851470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 September 1993
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 12 October 2025 due by Saturday, 25 October 2025

Last statement dated Saturday, 12 October 2024
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
MANAGEMENT BLOCK GLOBE MILLS, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN
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PSC and Officers BOUNTYWIDE LIMITED

Officers

(as of 13.08.2022)
GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role: Corporate Secretary
I.M. REGISTRARS LIMITED
Status: Active
Appointed on: Friday, 07 January 2005
Correspondence address: Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Role: Corporate Director
O'CONNOR, Janet Caroline
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 06 August 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Director
LEWIS, Alan James
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 07 January 2005
Correspondence address: 39 Charles Street, London, W1J 5EE
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chairman
HAIGH, Claire Louise
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Friday, 22 December 1995
Correspondence address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
Role: Secretary
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 28 May 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Secretary
O'RORKE, Susan
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Tuesday, 08 April 2014
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Secretary
Country of residence: Isle Of Man
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Tuesday, 28 September 1993
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Role: Secretary
MURRAY, Allan Moreland
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Wednesday, 01 October 1997
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Management Accountant
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Wednesday, 08 September 1993
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Hartley Investment Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1742848
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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