WEDGE WIRE SCREENS LIMITED
DONCASTER OPTIMA INTERNATIONAL LIMITED QUALASTIC INTERNATIONAL LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 0QY

Company number 01298021
Status Active
Incorporation Date 10 February 1977
Company Type Private Limited Company
Address OPTIMA HOUSE, ASKERN ROAD, TOLL BAR, DONCASTER, SOUTH YORKSHIRE, DN5 0QY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Clifford Michael Spiller as a director on 17 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WEDGE WIRE SCREENS LIMITED are www.wedgewirescreens.co.uk, and www.wedge-wire-screens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Wedge Wire Screens Limited is a Private Limited Company. The company registration number is 01298021. Wedge Wire Screens Limited has been working since 10 February 1977. The present status of the company is Active. The registered address of Wedge Wire Screens Limited is Optima House Askern Road Toll Bar Doncaster South Yorkshire Dn5 0qy. . YARNELL SPENCE, Adel is a Secretary of the company. SPILLER, Clifford Michael is a Director of the company. YARNELL, Adel is a Director of the company. Secretary THOMPSON, Julie has been resigned. Secretary WOOLLEY, Jonathan Gordon has been resigned. Director BARDELL, John Roger has been resigned. Director HEPWORTH, Julie has been resigned. Director HODGSON, John Alfred has been resigned. Director REEP, Dean Charles has been resigned. Director SILL, John Martin has been resigned. Director SPILLER, Clifford Michael has been resigned. Director THOMPSON, Julie has been resigned. Director WINTER, Keith John has been resigned. Director WOOLLEY, Jonathan Gordon has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
YARNELL SPENCE, Adel
Appointed Date: 07 September 2001
Director
SPILLER, Clifford Michael
Appointed Date: 17 October 2016
78 years old
Director
YARNELL, Adel
Appointed Date: 07 July 2014
47 years old

Resigned Directors

Secretary
THOMPSON, Julie
Resigned: 07 September 2001
Appointed Date: 01 June 1999
Secretary
WOOLLEY, Jonathan Gordon
Resigned: 31 May 1999
Director
BARDELL, John Roger
Resigned: 18 August 2006
90 years old
Director
HEPWORTH, Julie
Resigned: 29 December 1995
63 years old
Director
HODGSON, John Alfred
Resigned: 31 July 1999
87 years old
Director
REEP, Dean Charles
Resigned: 15 July 2005
Appointed Date: 13 January 2000
52 years old
Director
SILL, John Martin
Resigned: 31 December 2013
Appointed Date: 16 February 2005
77 years old
Director
SPILLER, Clifford Michael
Resigned: 16 February 2005
78 years old
Director
THOMPSON, Julie
Resigned: 07 September 2001
Appointed Date: 31 December 1991
Director
WINTER, Keith John
Resigned: 30 November 2001
Appointed Date: 13 January 2000
66 years old
Director
WOOLLEY, Jonathan Gordon
Resigned: 31 May 1999
81 years old

Persons With Significant Control

Mr Clifford Michael Spiller
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

WEDGE WIRE SCREENS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Appointment of Clifford Michael Spiller as a director on 17 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 86 more events
03 Sep 1987
Company name changed qualastic products LIMITED\certificate issued on 04/09/87
12 Aug 1987
Director resigned;new director appointed
02 Oct 1986
Accounts for a small company made up to 31 May 1986
02 Oct 1986
Return made up to 01/10/86; full list of members
04 Oct 1982
Accounts made up to 31 May 1982

WEDGE WIRE SCREENS LIMITED Charges

1 December 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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