Company information:
Datatrade Holdings Limited (No: 07203076)
Address: WHITWOOD LODGE WHITWOOD LANE, WHITWOOD, WAKEFIELD, WEST YORKSHIRE, WF10 5QD, ENGLAND
Status: Active
Incorporated: 25-Mar-2010
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Aug-2021
Industry Class: 70100 - Activities of head offices
Current Director: LANCE ANTHONY BENNETT ( DOB: Nov-1961 From: Nov-2017 )
Current Director: RICHARD JAMES GILLIARD ( DOB: May-1972 From: Nov-2017 )
Resigned Director: JUSTIN STUART CLUBB ( DOB: Nov-1971 From: Jun-2010 To: Nov-2017 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Mar-2010 To: Jun-2010 )
Resigned Director: MARK COMPTON JAMES ( DOB: Apr-1958 From: Jun-2010 To: Nov-2017 )
Resigned Director: SUSAN ELIZABETH JAMES ( DOB: Mar-1960 From: Jun-2010 To: Nov-2017 )
Resigned Director: CLIVE JOHN LACEY ( DOB: Jan-1965 From: Jun-2010 To: Nov-2017 )
Resigned Director: PETER GEORGE LAPLANCHE ( DOB: Mar-1959 From: Jun-2010 To: Nov-2017 )
Resigned Director: KEVIN THOMAS MANSWORTH ( DOB: Aug-1961 From: Jun-2010 To: Nov-2017 )
Resigned Director: IAN LESLIE ZANT-BOER ( DOB: Jan-1953 From: Mar-2010 To: Jun-2010 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Mar-2010 To: Jun-2010 )
Resigned Secretary: SUSAN ELIZABETH JAMES ( From: Jun-2010 To: Nov-2017 )
Persons of Significant Control:
Renovotec Investments Limited, Whitwood Lodge Whitwood Lane, Castleford, West Yorkshire, WF10 5QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)
Mrs Susan Elizabeth James, Cornwell Business Park Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-25, Ceased: 2017-11-30)
Mr Mark Compton James, Cornwell Business Park Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-25, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 550,725 | 550,725 | 550725.0,550725 |
| Net current assets (liabilities) | -69,032 | -69,032 | -69032.0,-69032 |
| Total assets less current liabilities | 481,693 | 481,693 | 481693.0,481693 |
| Equity / share capital and reserves | 481,693 | 481,693 | 481693.0,481693 |