ASHFIELD REFURBISHMENTS LIMITED
WAKEFIELD SILVERWINTER LIMITED

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Company number 04061073
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address ASHFIELD HALL, DOLPHIN LANE, THORPE, WAKEFIELD, WF3 3DG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of ASHFIELD REFURBISHMENTS LIMITED are www.ashfieldrefurbishments.co.uk, and www.ashfield-refurbishments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ashfield Refurbishments Limited is a Private Limited Company. The company registration number is 04061073. Ashfield Refurbishments Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Ashfield Refurbishments Limited is Ashfield Hall Dolphin Lane Thorpe Wakefield Wf3 3dg. . ROSS, Angela Petra is a Secretary of the company. ROSS, Christopher Martin is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
ROSS, Angela Petra
Appointed Date: 24 October 2000
Director
ROSS, Christopher Martin
Appointed Date: 24 October 2000
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 29 August 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Angela Petra Ross
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Martin Ross
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHFIELD REFURBISHMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
29 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 44 more events
26 Oct 2000
New director appointed
26 Oct 2000
Registered office changed on 26/10/00 from: 12 york place leeds west yorkshire LS1 2DS
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
29 Aug 2000
Incorporation

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