Company number 02129401
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address 8A HILLSIDE WORKS, WHITEHALL ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 4DN
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Jayne Louise Bamford as a secretary on 28 March 2014. The most likely internet sites of WRAWBY SERVICES LIMITED are www.wrawbyservices.co.uk, and www.wrawby-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.2 miles; to Brockholes Rail Station is 9.9 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrawby Services Limited is a Private Limited Company.
The company registration number is 02129401. Wrawby Services Limited has been working since 08 May 1987.
The present status of the company is Active. The registered address of Wrawby Services Limited is 8a Hillside Works Whitehall Road Cleckheaton West Yorkshire Bd19 4dn. . HERON, Angus is a Director of the company. Secretary BAMFORD, Jayne Louise has been resigned. Secretary BLACKBURN, Christine Betty has been resigned. Secretary HERON, Angus has been resigned. Secretary STEPHENSON, Shirley has been resigned. Director BAMFORD, Jayne Louise has been resigned. Director HERON, Angus has been resigned. Director HILL, Terence has been resigned. Director PINDER, Andrew has been resigned. Director ROWBOTTOM, Nigel Simon has been resigned. Director SMYTH, Ivan David has been resigned. Director STEPHENSON, Garth Harvey has been resigned. Director STEPHENSON, Shirley has been resigned. The company operates in "Sewerage".
Current Directors
Resigned Directors
Secretary
HERON, Angus
Resigned: 23 May 2008
Appointed Date: 21 April 2004
Director
HERON, Angus
Resigned: 23 May 2008
Appointed Date: 27 April 2000
63 years old
Director
HILL, Terence
Resigned: 15 August 2005
Appointed Date: 28 October 2002
65 years old
Director
PINDER, Andrew
Resigned: 23 May 2008
Appointed Date: 18 July 2002
57 years old
Persons With Significant Control
Mr Angus Heron
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Macmae Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WRAWBY SERVICES LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 22 October 2016 with updates
12 Jan 2017
Termination of appointment of Jayne Louise Bamford as a secretary on 28 March 2014
10 Jan 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 107 more events
28 Jul 1987
Secretary resigned;new secretary appointed
28 Jul 1987
Director resigned;new director appointed
28 Jul 1987
Registered office changed on 28/07/87 from: 2 baches street london N1 6UB
08 May 1987
Incorporation
08 May 1987
Certificate of Incorporation
28 April 2000
Debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Legal mortgage
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a plot 44 island carr road brigg. Assigns the…
2 August 1996
Legal mortgage
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the f/h plot 44 island carr road…