KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
BRADFORD KELDA ENERGY SERVICES (KNOSTROP) LIMITED AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 06690788
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Thomas Hall on 28 June 2016. The most likely internet sites of KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD are www.keldaenergyservicesoldwhittington.co.uk, and www.kelda-energy-services-old-whittington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Kelda Energy Services Old Whittington Ltd is a Private Limited Company. The company registration number is 06690788. Kelda Energy Services Old Whittington Ltd has been working since 08 September 2008. The present status of the company is Active. The registered address of Kelda Energy Services Old Whittington Ltd is Western House Halifax Road Bradford West Yorkshire Bd6 2sz. . WHITE, Angela Wendy Miriam is a Secretary of the company. CAWTHRA, Gavin Michael is a Director of the company. HALL, Thomas is a Director of the company. Secretary HILL, Robert Christopher has been resigned. Director DIXON, Graham has been resigned. Director HAYSOM, Charles Stewart has been resigned. Director PROCTER, Stephen John has been resigned. Director SHARPE, Anthony Peter has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016

Director
CAWTHRA, Gavin Michael
Appointed Date: 01 August 2012
63 years old

Director
HALL, Thomas
Appointed Date: 03 July 2014
46 years old

Resigned Directors

Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 08 September 2008

Director
DIXON, Graham
Resigned: 03 March 2013
Appointed Date: 30 April 2012
72 years old

Director
HAYSOM, Charles Stewart
Resigned: 27 August 2015
Appointed Date: 03 March 2013
68 years old

Director
PROCTER, Stephen John
Resigned: 31 May 2009
Appointed Date: 08 September 2008
73 years old

Director
SHARPE, Anthony Peter
Resigned: 05 May 2013
Appointed Date: 20 July 2009
63 years old

Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 30 April 2012
Appointed Date: 31 May 2009
71 years old

Persons With Significant Control

Kelda Water Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD Events

10 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jul 2016
Director's details changed for Mr Thomas Hall on 28 June 2016
13 Apr 2016
Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
13 Apr 2016
Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
...
... and 31 more events
25 Aug 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
29 Jul 2009
Director appointed anthony peter sharpe
08 Jul 2009
Appointment terminated director stephen procter
08 Jul 2009
Director appointed paul david wynn
08 Sep 2008
Incorporation