WILTS FIRE EXTINGUISHER SERVICE LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 02767824
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of WILTS FIRE EXTINGUISHER SERVICE LIMITED are www.wiltsfireextinguisherservice.co.uk, and www.wilts-fire-extinguisher-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Wilts Fire Extinguisher Service Limited is a Private Limited Company. The company registration number is 02767824. Wilts Fire Extinguisher Service Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Wilts Fire Extinguisher Service Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DORR, Ivan Charles Alfred has been resigned. Director EVANS, Peter Michael has been resigned. Director GIBBONS, Brian Frank has been resigned. Director GOODWIN, Keith has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 27 November 1992

Director
LUNN, Michael William
Appointed Date: 11 March 2009
67 years old

Director
POLLARD, Richard John
Appointed Date: 27 November 1992
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 November 1992
Appointed Date: 25 November 1992

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Director
DORR, Ivan Charles Alfred
Resigned: 31 December 1994
Appointed Date: 12 May 1994
100 years old

Director
EVANS, Peter Michael
Resigned: 05 July 2002
Appointed Date: 31 December 1994
71 years old

Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 05 July 2002
77 years old

Director
GOODWIN, Keith
Resigned: 01 November 1994
82 years old

Persons With Significant Control

The General Fire Appliance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WILTS FIRE EXTINGUISHER SERVICE LIMITED Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

30 May 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1

...
... and 69 more events
09 Dec 1992
Secretary resigned;new secretary appointed

09 Dec 1992
New director appointed

09 Dec 1992
Accounting reference date notified as 31/12

09 Dec 1992
Registered office changed on 09/12/92 from: crown house 64 whitchurch road cardiff CF4 3LX

25 Nov 1992
Incorporation

WILTS FIRE EXTINGUISHER SERVICE LIMITED Charges

5 September 1997
Debenture deed
Delivered: 16 September 1997
Status: Satisfied on 30 December 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 17 July 1997
Persons entitled: The Royal Bank of Scotland Plcas Trustee for and on Behalf of the Noteholders
Description: Fixed and floating charges over the undertaking and all…