AUTOMATION 4 LTD
HARROGATE G. A. CONTROL SYSTEMS LIMITED WORTHWIGGLES LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 2BW

Company number 05091138
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address STEPHENSON HOUSE LUND LANE, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2BW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200 . The most likely internet sites of AUTOMATION 4 LTD are www.automation4.co.uk, and www.automation-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Automation 4 Ltd is a Private Limited Company. The company registration number is 05091138. Automation 4 Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Automation 4 Ltd is Stephenson House Lund Lane Killinghall Harrogate North Yorkshire Hg3 2bw. . GROVES, Michelle Annie is a Secretary of the company. GROVES, Michelle Annie is a Director of the company. GROVES, Timothy John is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director BIRCHALL, David has been resigned. Director GROVES, John Anthony has been resigned. Director HENRY, Martin David has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GROVES, Michelle Annie
Appointed Date: 27 September 2004
Director
GROVES, Michelle Annie
Appointed Date: 27 September 2004
52 years old
Director
GROVES, Timothy John
Appointed Date: 27 September 2004
55 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 27 September 2004
Appointed Date: 01 April 2004
Director
BIRCHALL, David
Resigned: 21 October 2011
Appointed Date: 19 July 2007
50 years old
Director
GROVES, John Anthony
Resigned: 01 April 2012
Appointed Date: 01 March 2009
83 years old
Director
HENRY, Martin David
Resigned: 01 April 2015
Appointed Date: 20 October 2008
72 years old
Director
RM NOMINEES LIMITED
Resigned: 27 September 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Mr Timothy John Groves
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATION 4 LTD Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
20 May 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
...
... and 40 more events
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
12 Oct 2004
Registered office changed on 12/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
29 Sep 2004
Company name changed worthwiggles LIMITED\certificate issued on 29/09/04
01 Apr 2004
Incorporation

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