TRACKWORK GROUP LIMITED
DONCASTER TRACKWORK HOLDINGS LIMITED

Hellopages » South Yorkshire » Doncaster » DN3 1LL

Company number 06552957
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 2 SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1LL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 7,319 . The most likely internet sites of TRACKWORK GROUP LIMITED are www.trackworkgroup.co.uk, and www.trackwork-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Trackwork Group Limited is a Private Limited Company. The company registration number is 06552957. Trackwork Group Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Trackwork Group Limited is 2 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire Dn3 1ll. . WAIND, Mark Jonathan Wilkinson is a Secretary of the company. WAIND, Mark Jonathan Wilkinson is a Director of the company. Director WAIND, John Wilkinson has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WAIND, Mark Jonathan Wilkinson
Appointed Date: 02 April 2008
Director
WAIND, Mark Jonathan Wilkinson
Appointed Date: 02 April 2008
64 years old

Resigned Directors

Director
WAIND, John Wilkinson
Resigned: 30 September 2012
Appointed Date: 02 April 2008
91 years old

Persons With Significant Control

Mr Mark Jonathan Wilkinson Waind
Notified on: 30 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRACKWORK GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Jun 2016
Group of companies' accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 7,319
29 Jun 2015
Group of companies' accounts made up to 30 September 2014
05 May 2015
All of the property or undertaking has been released from charge 1
...
... and 26 more events
17 Apr 2008
Statement of affairs
17 Apr 2008
Ad 03/04/08\gbp si 7319@1=7319\gbp ic 1/7320\
09 Apr 2008
Memorandum and Articles of Association
09 Apr 2008
Resolutions
  • RES13 ‐ Convert share 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2008
Incorporation

TRACKWORK GROUP LIMITED Charges

2 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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