Company number 03963764
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 11 CHELSEA MANSIONS, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7HG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 200
. The most likely internet sites of SELECT ELECTRICAL CONTRACTORS LIMITED are www.selectelectricalcontractors.co.uk, and www.select-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Select Electrical Contractors Limited is a Private Limited Company.
The company registration number is 03963764. Select Electrical Contractors Limited has been working since 04 April 2000.
The present status of the company is Active. The registered address of Select Electrical Contractors Limited is 11 Chelsea Mansions Northowram Halifax West Yorkshire Hx3 7hg. . WILKINSON, Lisa is a Secretary of the company. WILKINSON, Lisa is a Director of the company. WILKINSON, Paul is a Director of the company. Secretary JOHNSON, Mark has been resigned. Secretary JOHNSON, Yvonne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JOHNSON, Mark has been resigned. Director JOHNSON, Yvonne has been resigned. Director O`HARA, Shaun Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
JOHNSON, Mark
Resigned: 23 January 2003
Appointed Date: 04 April 2000
Secretary
JOHNSON, Yvonne
Resigned: 18 September 2006
Appointed Date: 23 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
JOHNSON, Mark
Resigned: 18 September 2006
Appointed Date: 04 April 2000
60 years old
Director
JOHNSON, Yvonne
Resigned: 18 September 2006
Appointed Date: 06 April 2003
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Persons With Significant Control
Mrs Lisa Wilkinson
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Wilkinson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SELECT ELECTRICAL CONTRACTORS LIMITED Events
09 May 2017
Confirmation statement made on 4 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 60 more events
18 Apr 2000
Secretary resigned
18 Apr 2000
New director appointed
18 Apr 2000
New secretary appointed;new director appointed
18 Apr 2000
Registered office changed on 18/04/00 from: 12 york place leeds west yorkshire LS1 2DS
04 Apr 2000
Incorporation