Company number 03235830
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address SANDERSON HOUSE JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Alison Jayne France as a director on 28 May 2017; Confirmation statement made on 26 April 2017 with no updates; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of SANDERSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED are www.sandersonassociatesconsultingengineers.co.uk, and www.sanderson-associates-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sanderson Associates Consulting Engineers Limited is a Private Limited Company.
The company registration number is 03235830. Sanderson Associates Consulting Engineers Limited has been working since 09 August 1996.
The present status of the company is Active. The registered address of Sanderson Associates 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 CRS LEGAL SERVICES LIMITED has been resigned. Secretary FRANCE, Carl Richard has been resigned. Secretary PEARMAIN, Michael John has been resigned. Director FRANCE, Alison Jayne has been resigned. Director FRANCE, Carl Richard has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director PEARMAIN, Michael John has been resigned. Director SANDERSON, Jack has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Director
MC FORMATIONS LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Director
SANDERSON, Jack
Resigned: 30 March 2001
Appointed Date: 09 August 1996
82 years old
Persons With Significant Control
Sal(Consulting Engineers)Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more
SANDERSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Events
30 May 2017
Termination of appointment of Alison Jayne France as a director on 28 May 2017
26 Apr 2017
Confirmation statement made on 26 April 2017 with no updates
25 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 77 more events
07 Oct 1996
Registered office changed on 07/10/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
07 Oct 1996
Secretary resigned
07 Oct 1996
Director resigned
07 Oct 1996
New director appointed
09 Aug 1996
Incorporation
17 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied
on 4 March 2013
Persons entitled: Alison Jayne France and Carl Richard France
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Client fixed and floating charge
Delivered: 23 November 2005
Status: Satisfied
on 28 February 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied
on 23 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…