SPECIALISED COATINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4JQ

Company number 02554655
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address MILE CROSS WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX1 4JQ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPECIALISED COATINGS LIMITED are www.specialisedcoatings.co.uk, and www.specialised-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Specialised Coatings Limited is a Private Limited Company. The company registration number is 02554655. Specialised Coatings Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Specialised Coatings Limited is Mile Cross Works Gibbet Street Halifax West Yorkshire Hx1 4jq. . COOLING, Michael Peter is a Director of the company. WADSWORTH, David is a Director of the company. WADSWORTH, Paulet Iris is a Director of the company. Secretary DOWER, Ann Lillian has been resigned. Secretary WADE, Steven has been resigned. Secretary WADSWORTH, Doreen has been resigned. Director PETERSON-WHITE, Nigel has been resigned. Director STEAD, Graham has been resigned. Director WADE, Steven has been resigned. Director WADSWORTH, Cyril John has been resigned. Director WADSWORTH, Doreen has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
COOLING, Michael Peter
Appointed Date: 15 July 2015
53 years old
Director
WADSWORTH, David

63 years old
Director
WADSWORTH, Paulet Iris
Appointed Date: 01 October 1996
61 years old

Resigned Directors

Secretary
DOWER, Ann Lillian
Resigned: 01 July 2015
Appointed Date: 15 February 1996
Secretary
WADE, Steven
Resigned: 27 October 1992
Secretary
WADSWORTH, Doreen
Resigned: 15 February 1996
Appointed Date: 27 October 1992
Director
PETERSON-WHITE, Nigel
Resigned: 31 March 2014
Appointed Date: 01 February 2013
60 years old
Director
STEAD, Graham
Resigned: 27 October 1992
67 years old
Director
WADE, Steven
Resigned: 27 October 1992
70 years old
Director
WADSWORTH, Cyril John
Resigned: 30 October 2015
Appointed Date: 27 October 1992
95 years old
Director
WADSWORTH, Doreen
Resigned: 30 October 2015
Appointed Date: 27 October 1992
92 years old

Persons With Significant Control

Mr Michael Peter Cooling
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr David Wadsworth
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Paulet Iris Wadsworth
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Specialised Coatings Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPECIALISED COATINGS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Previous accounting period extended from 30 October 2015 to 31 October 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 73 more events
07 Dec 1990
Director resigned;new director appointed
05 Dec 1990
Company name changed switchsign LIMITED\certificate issued on 06/12/90
04 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Registered office changed on 03/12/90 from: 2 baches st london N1 6UB
02 Nov 1990
Incorporation

SPECIALISED COATINGS LIMITED Charges

26 September 1997
Debenture deed
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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