B.C.S. ELECTRICS (HOLDINGS) LIMITED
LEEDS WAKECO (408) LIMITED

Hellopages » West Yorkshire » Leeds » LS9 9JT

Company number 07074828
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 40 CHARLTON GROVE, LEEDS, WEST YORKSHIRE, LS9 9JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 23,325 . The most likely internet sites of B.C.S. ELECTRICS (HOLDINGS) LIMITED are www.bcselectricsholdings.co.uk, and www.b-c-s-electrics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. B C S Electrics Holdings Limited is a Private Limited Company. The company registration number is 07074828. B C S Electrics Holdings Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of B C S Electrics Holdings Limited is 40 Charlton Grove Leeds West Yorkshire Ls9 9jt. The company`s financial liabilities are £34.38k. It is £34.22k against last year. The cash in hand is £42.48k. It is £42.36k against last year. And the total assets are £46.72k, which is £46.6k against last year. FURNESS, Charles Frederic is a Director of the company. GOODALL, Andrew is a Director of the company. Director BADDELEY, John has been resigned. Director POOLE, David has been resigned. Director THOMAS, Matthew James has been resigned. The company operates in "Other business support service activities n.e.c.".


b.c.s. electrics (holdings) Key Finiance

LIABILITIES £34.38k
+20612%
CASH £42.48k
+36206%
TOTAL ASSETS £46.72k
+39829%
All Financial Figures

Current Directors

Director
FURNESS, Charles Frederic
Appointed Date: 16 February 2010
77 years old
Director
GOODALL, Andrew
Appointed Date: 16 February 2010
63 years old

Resigned Directors

Director
BADDELEY, John
Resigned: 16 February 2010
Appointed Date: 12 November 2009
64 years old
Director
POOLE, David
Resigned: 22 February 2012
Appointed Date: 16 February 2010
80 years old
Director
THOMAS, Matthew James
Resigned: 31 December 2012
Appointed Date: 16 February 2010
46 years old

Persons With Significant Control

Mr Dean Peter Towers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Christopher Barnett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.C.S. ELECTRICS (HOLDINGS) LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 23,325
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 23,325
...
... and 25 more events
23 Feb 2010
Appointment of Charles Frederick Furness as a director
16 Dec 2009
Company name changed wakeco (408) LIMITED\certificate issued on 16/12/09
  • RES15 ‐ Change company name resolution on 2009-11-17
26 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-17
26 Nov 2009
Change of name notice
12 Nov 2009
Incorporation

B.C.S. ELECTRICS (HOLDINGS) LIMITED Charges

14 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Mortgage
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 40 charlton grove, leeds t/no WYK491498 together with all…

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