BARWICK ELECTRICAL (LEEDS) LIMITED
LEEDS

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Company number 04907384
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 137 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of BARWICK ELECTRICAL (LEEDS) LIMITED are www.barwickelectricalleeds.co.uk, and www.barwick-electrical-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwick Electrical Leeds Limited is a Private Limited Company. The company registration number is 04907384. Barwick Electrical Leeds Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Barwick Electrical Leeds Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. . COSTELLO, Denise is a Secretary of the company. COSTELLO, David John is a Director of the company. SANDERS, Jamie Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOK, Paul James has been resigned. Director FEARNLEY, Brian George has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COSTELLO, Denise
Appointed Date: 22 September 2003

Director
COSTELLO, David John
Appointed Date: 22 September 2003
69 years old

Director
SANDERS, Jamie Peter
Appointed Date: 01 May 2013
45 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Director
BROOK, Paul James
Resigned: 20 March 2015
Appointed Date: 01 February 2015
52 years old

Director
FEARNLEY, Brian George
Resigned: 04 March 2011
Appointed Date: 19 July 2004
78 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr David John Costello
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BARWICK ELECTRICAL (LEEDS) LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 137

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Director's details changed for Mr David Costello on 1 November 2015
...
... and 46 more events
25 Sep 2003
Director resigned
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: 12 york place leeds west yorkshire LS1 2DS
22 Sep 2003
Incorporation

BARWICK ELECTRICAL (LEEDS) LIMITED Charges

5 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied on 23 April 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…