CONTROL & ELECTRICAL SOLUTIONS LTD
LEEDS GWECO 190 LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0BU

Company number 04595750
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIT 7 HIGH MILL BUSINESS PARK, HIGH STREET MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONTROL & ELECTRICAL SOLUTIONS LTD are www.controlelectricalsolutions.co.uk, and www.control-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ravensthorpe Rail Station is 4.9 miles; to Wakefield Kirkgate Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Electrical Solutions Ltd is a Private Limited Company. The company registration number is 04595750. Control Electrical Solutions Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Control Electrical Solutions Ltd is Unit 7 High Mill Business Park High Street Morley Leeds West Yorkshire Ls27 0bu. . PULLAN, Nigel Andrew is a Secretary of the company. BATTY, Paul Anthony is a Director of the company. BATTY, Sandra is a Director of the company. PULLAN, Deborah is a Director of the company. PULLAN, Nigel Andrew is a Director of the company. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director IND, Kevin Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PULLAN, Nigel Andrew
Appointed Date: 06 January 2003
Director
BATTY, Paul Anthony
Appointed Date: 06 January 2003
66 years old
Director
BATTY, Sandra
Appointed Date: 21 November 2012
64 years old
Director
PULLAN, Deborah
Appointed Date: 21 November 2012
55 years old
Director
PULLAN, Nigel Andrew
Appointed Date: 06 January 2003
57 years old

Resigned Directors

Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 20 November 2002
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 20 November 2002
Director
IND, Kevin Robert
Resigned: 22 December 2005
Appointed Date: 06 January 2003
64 years old

Persons With Significant Control

Mr Paul Anthony Batty
Notified on: 20 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Pullan
Notified on: 20 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Batty
Notified on: 20 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Andrew Pullan
Notified on: 20 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL & ELECTRICAL SOLUTIONS LTD Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 266
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
06 Jan 2003
Company name changed gweco 190 LIMITED\certificate issued on 06/01/03
20 Nov 2002
Incorporation

CONTROL & ELECTRICAL SOLUTIONS LTD Charges

5 July 2003
Debenture deed
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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