Company Information for

SIRHOWY ENTERPRISE WAY LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

04921471

Private Limited Company

Active

About Sirhowy Enterprise Way Ltd

SIRHOWY ENTERPRISE WAY LIMITED was founded on 2003-10-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Sirhowy Enterprise Way Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIRHOWY ENTERPRISE WAY LIMITED
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in WC2B

Filing Information

Company Number04921471
Date formed2003-10-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/10/2015
Filing return next due31/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 18:50:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Sarah Hedges Company Secretary 2016-11-30
Carl Harvey Dix Director OPERATIONS DIRECTOR 2012-01-25 UNITED KINGDOM
Johannes Petrus Heemelaar Director DIRECTOR 2017-05-11 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
David Richard Bradbury Director 2016-12-19 2017-05-11
Philip Naylor Company Secretary 2015-09-04 2016-11-30
Neal Charles Devoil Director 2012-07-20 2016-10-31
Maria Lewis Company Secretary 2010-08-23 2015-09-04
Peter Richard Armstrong Director 2008-01-11 2012-07-20
Richard Leonard Groome Director 2008-07-09 2012-07-20
Michael John Mercer-deadman Director 2004-01-20 2012-01-25
Roger Keith Miller Company Secretary 2007-12-19 2010-08-23
David Jon Rushton Director 2008-01-11 2008-07-09
Alan Campbell Hogg Director 2004-01-20 2008-01-11
Clive Leonard Franks Company Secretary 2003-10-03 2007-12-19
Alistair John Handford Director 2003-10-03 2007-12-19
Edward Adam Wilson Director 2006-01-25 2007-12-19
Charles Joseph Mccole Director 2004-01-20 2006-01-25
Clive Leonard Franks Director 2003-10-03 2004-01-20
Swift Incorporations Limited Nominated Secretary 2003-10-03 2003-10-03

Related Directorships for Carl Harvey Dix

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Harvey Dix PRIME CARE SOLUTIONS (KINGSTON) LIMITEDDirector 2016-02-01 CURRENT 2003-06-11 Liquidation
Carl Harvey Dix PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 2003-12-22 Liquidation
Carl Harvey Dix EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2004-07-06 Active
Carl Harvey Dix FORTH HEALTH LIMITEDDirector 2016-01-07 CURRENT 2006-11-02 Active
Carl Harvey Dix FORTH HEALTH HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2006-11-02 Active
Carl Harvey Dix EDUCATION SUPPORT (SWINDON) LIMITEDDirector 2016-01-07 CURRENT 2004-07-06 Active
Carl Harvey Dix REGENTER B3 HOLDCO LIMITEDDirector 2015-12-15 CURRENT 2002-02-06 Active
Carl Harvey Dix REGENTER B3 LIMITEDDirector 2015-12-15 CURRENT 2002-02-06 Active
Carl Harvey Dix REGENTER LCEP LIMITEDDirector 2015-12-15 CURRENT 2005-01-24 Active
Carl Harvey Dix REGENTER LCEP HOLDCO LIMITEDDirector 2015-12-15 CURRENT 2005-01-24 Active
Carl Harvey Dix AHL HOLDINGS (WAKEFIELD) LIMITEDDirector 2013-08-29 CURRENT 2002-04-15 Active
Carl Harvey Dix AHL HOLDINGS (MANCHESTER) LIMITEDDirector 2013-08-29 CURRENT 2003-04-17 Active
Carl Harvey Dix AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDDirector 2013-08-29 CURRENT 2003-04-17 Active
Carl Harvey Dix AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDDirector 2013-08-29 CURRENT 2002-04-15 Active
Carl Harvey Dix WALSALL PUBLIC LIGHTING LIMITEDDirector 2013-08-23 CURRENT 2001-01-10 Active
Carl Harvey Dix WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITEDDirector 2013-08-23 CURRENT 2001-01-10 Active
Carl Harvey Dix SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITEDDirector 2012-01-25 CURRENT 2003-10-06 Active
Carl Harvey Dix HEALTH (PEMBURY) LIMITEDDirector 2011-12-07 CURRENT 2004-12-09 Active

Related Directorships for Johannes Petrus Heemelaar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johannes Petrus Heemelaar ELWA LIMITEDDirector 2018-05-02 CURRENT 1992-03-25 Active
Johannes Petrus Heemelaar LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Johannes Petrus Heemelaar JOHN LAING INVESTMENTS NZ HOLDINGS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off