BOOKER WELLMAN (HOLDINGS) LIMITED

BOOKER WELLMAN (HOLDINGS) LIMITED is an active private limited company, incorporated on 23 June 1980. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Halifax Road, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOOKER WELLMAN (HOLDINGS) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number01503416
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1SHAY FOLD HOUSE HALIFAX ROAD
Address Line 2DENHOLME
Post TownBRADFORD
CountryENGLAND
PostcodeBD13 4HB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BOOKER WELLMAN (HOLDINGS) LIMITED

Directors

(The company's officers)
MRS EMMA LOUISE LANGDON
(~46 year old British national)
SHAY FOLD HOUSE HALIFAX ROAD, DENHOLME, BRADFORD, BD13 4HB, ENGLAND
  • Current Director
  • Gives occupation as ANALYST
  • Usually resident in ENGLAND
Appointed on 05/04/2003
MRS EMMA LOUISE LANGDON
(~46 year old British national)
BOOKER WELLMAN LTD, SEIZERS, COURT, HENSHAW LANE, YEADON, WEST YORKSHIRE, LS19 7RZ
  • Current Secretary
  • Gives occupation as ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2003
MRS EMMA LOUISE LANGDON
(~46 year old British national)
SHAY FOLD HOUSE HALIFAX ROAD, DENHOLME, BRADFORD, BD13 4HB, ENGLAND
  • Current Secretary
  • Gives occupation as ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2003

Shareholders

(Persons of Significant Control)
Mrs Emma Louise Langdon
(~46 year old British national)
Shay Fold House, Halifax Road, Denholme, Bradford, BD13 4HB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOKER WELLMAN (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, BD13 4HB.

Map of BOOKER WELLMAN (HOLDINGS) LIMITED at local scale
Map of BOOKER WELLMAN (HOLDINGS) LIMITED at local scale
Map of BOOKER WELLMAN (HOLDINGS) LIMITED at district scale
Map of BOOKER WELLMAN (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD13 4HB

Other companies with registered offices in BD13 4HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)