1978 INVESTMENTS LTD
Overview
| Company Name | 1978 INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09604917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1978 INVESTMENTS LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 1978 INVESTMENTS LTD located?
| Registered Office Address | Jefferson Offices, Jefferson Arms Main Street YO19 6DA York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1978 INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| WASLEY WOOD GROUP LTD | Oct 24, 2023 | Oct 24, 2023 |
| FULL CIRCUIT FACILITIES MANAGEMENT LIMITED | Oct 26, 2017 | Oct 26, 2017 |
| BUILDING CONTRACTOR INSTALLATIONS LIMITED | May 22, 2015 | May 22, 2015 |
What are the latest accounts for 1978 INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 1978 INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for 1978 INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Mark Victor Wood as a person with significant control on May 20, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Kate Wasley as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Change of details for Miss Kate Wasley as a person with significant control on Dec 17, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Victor Wood as a person with significant control on Dec 17, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ England to Jefferson Offices, Jefferson Arms Main Street York North Yorkshire YO19 6DA on Dec 17, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Victor Wood on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Victor Wood as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Kate Wasley as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Victor Wood on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Victor Wood on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Victor Wood as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Victor Wood on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed wasley wood group LTD\certificate issued on 21/08/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Kate Wasley as a person with significant control on May 21, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Mark James Wasley as a person with significant control on May 21, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed full circuit facilities management LIMITED\certificate issued on 24/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from Westhouse Farm Wheldrake Lane Elvington York YO41 4AZ United Kingdom to The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of 1978 INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Mark Victor | Director | Fulwith Drive HG2 8HW Harrogate 4 England | England | British | Director | 159882610005 | ||||
| HIRST, Dale James | Director | Low Gate Kirkburton HD8 0SE Huddersfield Watermans Cottage West Yorkshire England | England | British | Director | 239968580001 | ||||
| WASLEY, Mark James | Director | Wheldrake Lane Elvington YO41 4AZ York Westhouse Farm United Kingdom | England | British | Director | 159882600001 |
Who are the persons with significant control of 1978 INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Kate Wasley | May 21, 2024 | Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark James Wasley | Oct 30, 2017 | Sandy Lane Antrobus CW9 6NU Northwich Hazelbank England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Victor Wood | Apr 06, 2016 | Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0