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QUEENSBRIDGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queensbridge Holdings Limited. The company was founded 31 years ago and was given the registration number 02748716. The firm's registered office is in OSSETT. You can find them at Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUEENSBRIDGE HOLDINGS LIMITED
Company Number:02748716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1992
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire, WF5 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

Secretary09 April 1997Active
Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

Director08 July 2021Active
Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

Director09 April 1997Active
12 Bancroft Avenue, Buckhurst Hill, IG9 5JW

Secretary18 September 1992Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary18 September 1992Active
12 Bancroft Avenue, Buckhurst Hill, IG9 5JW

Director18 September 1992Active
The Mistle Black Bull Farm, Bar Lane Midgely, Wakefield, WF4 4JJ

Director18 September 1992Active

People with Significant Control

Mrs Sheila Eileen Wetherill
Notified on:10 December 2020
Status:Active
Date of birth:March 1957
Nationality:British
Address:Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael David Wetherill
Notified on:01 July 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Milner Way, Ossett, WF5 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Gazette

Gazette dissolved liquidation.

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2023-08-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-28Insolvency

Liquidation voluntary statement of affairs.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-28Resolution

Resolution.

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2022-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Officers

Change person secretary company with change date.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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