SAL (CONSULTING ENGINEERS) LIMITED
WAKEFIELD MAXPOST LIMITED

Hellopages » West Yorkshire » Kirklees » WF4 4TD

Company number 05429743
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address SANDERSON HOUSE JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Appointment of Mr Alistair Grant Scott as a secretary on 3 June 2016. The most likely internet sites of SAL (CONSULTING ENGINEERS) LIMITED are www.salconsultingengineers.co.uk, and www.sal-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sal Consulting Engineers Limited is a Private Limited Company. The company registration number is 05429743. Sal Consulting Engineers Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Sal Consulting Engineers Limited is Sanderson House Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4td. . SCOTT, Alistair Grant is a Secretary of the company. BRYSON, Ronald is a Director of the company. CONNELL, Alan John is a Director of the company. MCKAY, William Ian is a Director of the company. Secretary FRANCE, Carl Richard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FRANCE, Alison Jayne has been resigned. Director FRANCE, Carl Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Alistair Grant
Appointed Date: 03 June 2016
Director
BRYSON, Ronald
Appointed Date: 03 June 2016
60 years old
Director
CONNELL, Alan John
Appointed Date: 03 June 2016
67 years old
Director
MCKAY, William Ian
Appointed Date: 03 June 2016
60 years old

Resigned Directors

Secretary
FRANCE, Carl Richard
Resigned: 03 June 2016
Appointed Date: 26 April 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 20 April 2005
Director
FRANCE, Alison Jayne
Resigned: 03 June 2016
Appointed Date: 26 April 2005
61 years old
Director
FRANCE, Carl Richard
Resigned: 03 June 2016
Appointed Date: 01 December 2007
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 April 2005
Appointed Date: 20 April 2005

Persons With Significant Control

W.A. Fairhurst (U.K.) Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

SAL (CONSULTING ENGINEERS) LIMITED Events

26 Apr 2017
Confirmation statement made on 20 April 2017 with updates
25 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
15 Jun 2016
Appointment of Mr Alistair Grant Scott as a secretary on 3 June 2016
10 Jun 2016
Termination of appointment of Alison Jayne France as a director on 3 June 2016
10 Jun 2016
Termination of appointment of Carl Richard France as a director on 3 June 2016
...
... and 39 more events
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
29 Apr 2005
Company name changed maxpost LIMITED\certificate issued on 29/04/05
27 Apr 2005
Registered office changed on 27/04/05 from: 41 chalton street london NW1 1JD
20 Apr 2005
Incorporation

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