CENTRAL AMBULANCE SERVICES LIMITED
LEEDS CLINICAL WASTE LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 02256045
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CENTRAL AMBULANCE SERVICES LIMITED are www.centralambulanceservices.co.uk, and www.central-ambulance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Ambulance Services Limited is a Private Limited Company. The company registration number is 02256045. Central Ambulance Services Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Central Ambulance Services Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary CULLEN, John has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary HALL, Kevin Gregory has been resigned. Secretary HINTON, Andrew Peter has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary MCKEEN, Russell James has been resigned. Secretary MIDDLETON, Stephen John has been resigned. Secretary MIDDLETON, Stephen John has been resigned. Secretary TEN BRINK, Fransiscus Johannes Maria has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director APPLEBY, David Robert has been resigned. Director BLYDE, William David has been resigned. Director EDMONDS, Christopher John has been resigned. Director HEWITT, Terence John has been resigned. Director HINTON, Andrew Peter has been resigned. Director KING, Raymond has been resigned. Director KNIGHT, Ian Graham has been resigned. Director KOGLER, Richard Thomas has been resigned. Director LLOYD, David Alan has been resigned. Director MACKAY, Allan Roderick has been resigned. Director MCALOON, William Gerard has been resigned. Director MCDONALD, Winston Churchill has been resigned. Director MCKEEN, Russell James has been resigned. Director MIDMER, Francis Neil has been resigned. Director MILLER, Mark Collier has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SIMPSON, Paul has been resigned. Director STANLEY, Rupert James has been resigned. Director TAUNT, Nigel David Wynne has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director WALLACE, David Falkiner has been resigned. Director WEBSTER, Martyn has been resigned. Director WYATT, Nicholas Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Secretary
CULLEN, John
Resigned: 01 November 1996
Appointed Date: 19 August 1994
Secretary
DOWNES, Jane Claire
Resigned: 21 December 2000
Appointed Date: 27 January 1999
Secretary
HALL, Kevin Gregory
Resigned: 29 July 1997
Appointed Date: 01 November 1996
Secretary
HINTON, Andrew Peter
Resigned: 15 January 2001
Appointed Date: 21 December 2000
Secretary
LLOYD, David Alan
Resigned: 10 April 2008
Appointed Date: 10 April 2008
Secretary
MCKEEN, Russell James
Resigned: 31 March 1996
Appointed Date: 04 March 1993
Secretary
MIDDLETON, Stephen John
Resigned: 28 February 2005
Appointed Date: 10 June 2004
Secretary
MIDDLETON, Stephen John
Resigned: 10 June 2004
Appointed Date: 15 January 2001
Secretary
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 10 June 2004
Secretary
WATERHOUSE, Alan
Resigned: 27 January 1999
Appointed Date: 29 July 1997
Director
APPLEBY, David Robert
Resigned: 29 July 1997
73 years old
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 02 January 2008
69 years old
Director
EDMONDS, Christopher John
Resigned: 29 July 1997
Appointed Date: 01 January 1996
69 years old
Director
HEWITT, Terence John
Resigned: 10 June 2004
Appointed Date: 21 December 2000
74 years old
Director
HINTON, Andrew Peter
Resigned: 10 June 2004
Appointed Date: 21 December 2000
73 years old
Director
KING, Raymond
Resigned: 31 August 1996
72 years old
Director
KNIGHT, Ian Graham
Resigned: 21 December 2000
Appointed Date: 31 July 1998
74 years old
Director
KOGLER, Richard Thomas
Resigned: 21 January 2009
Appointed Date: 10 June 2004
66 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
MACKAY, Allan Roderick
Resigned: 21 December 2000
Appointed Date: 29 July 1997
74 years old
Director
MCALOON, William Gerard
Resigned: 29 July 1997
Appointed Date: 31 August 1996
66 years old
Director
MCDONALD, Winston Churchill
Resigned: 29 July 1997
85 years old
Director
MCKEEN, Russell James
Resigned: 29 July 1997
Appointed Date: 06 May 1992
77 years old
Director
MIDMER, Francis Neil
Resigned: 01 January 1996
97 years old
Director
MILLER, Mark Collier
Resigned: 02 December 2010
Appointed Date: 10 June 2004
69 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 21 January 2009
Appointed Date: 10 June 2004
73 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 02 December 2010
64 years old
Director
STANLEY, Rupert James
Resigned: 29 July 1997
Appointed Date: 01 November 1996
71 years old
Director
TAUNT, Nigel David Wynne
Resigned: 31 July 1998
Appointed Date: 29 July 1997
72 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 10 June 2004
68 years old
Director
WALLACE, David Falkiner
Resigned: 04 March 1993
Appointed Date: 06 May 1992
77 years old
Director
WEBSTER, Martyn
Resigned: 01 November 1996
78 years old
Director
WYATT, Nicholas Andrew
Resigned: 10 June 2004
Appointed Date: 21 December 2000
63 years old

Persons With Significant Control

White Rose Environmental Operations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL AMBULANCE SERVICES LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 154 more events
02 Nov 1988
New secretary appointed;director resigned;new director appointed
02 Nov 1988
Registered office changed on 02/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1988
Company name changed curitmont LIMITED\certificate issued on 20/07/88
11 May 1988
Incorporation

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