HOLGATE CONSTRUCTION LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4DR

Company number 02477880
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address BARNSLEY ROAD, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4DR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 . The most likely internet sites of HOLGATE CONSTRUCTION LIMITED are www.holgateconstruction.co.uk, and www.holgate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Holgate Construction Limited is a Private Limited Company. The company registration number is 02477880. Holgate Construction Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Holgate Construction Limited is Barnsley Road Grange Moor Wakefield West Yorkshire Wf4 4dr. . TINDALL, Howard Ian is a Secretary of the company. HOLGATE, James Robert is a Director of the company. Secretary HORN, Anthony John has been resigned. Director HORN, Anthony John has been resigned. Director MORRIS, John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TINDALL, Howard Ian
Appointed Date: 01 January 1998
Director
HOLGATE, James Robert

70 years old

Resigned Directors

Secretary
HORN, Anthony John
Resigned: 01 January 1998
Director
HORN, Anthony John
Resigned: 02 August 2012
68 years old
Director
MORRIS, John
Resigned: 24 May 1991
61 years old

Persons With Significant Control

Mr James Robert Holgate
Notified on: 15 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLGATE CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
...
... and 55 more events
08 May 1990
Ad 06/03/90--------- £ si 9998@1=9998 £ ic 2/10000
19 Apr 1990
New director appointed
19 Apr 1990
Accounting reference date notified as 31/12
13 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990
Incorporation

HOLGATE CONSTRUCTION LIMITED Charges

29 January 1999
Master agreement
Delivered: 2 February 1999
Status: Satisfied on 29 June 1999
Persons entitled: Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Spa Leasing Limited
Description: All rights title and interest in the sub-hire agreements…
21 June 1991
Mortgage debenture
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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