COUNTRYMAN DEFENCE LIMITED
LEEDS GWECO 267 LIMITED

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Company number 05528729
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of COUNTRYMAN DEFENCE LIMITED are www.countrymandefence.co.uk, and www.countryman-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bradford Forster Square Rail Station is 3.8 miles; to Leeds Rail Station is 4.6 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countryman Defence Limited is a Private Limited Company. The company registration number is 05528729. Countryman Defence Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Countryman Defence Limited is Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire Ls28 6qs. . MACKENZIE, Laurence Robert is a Director of the company. MATTHEWS, Paul David is a Director of the company. Secretary PHILLIPS, Vincent has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director ASQUITH, Richard William has been resigned. Director PHILLIPS, Vincent has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
MACKENZIE, Laurence Robert
Appointed Date: 21 December 2012
64 years old
Director
MATTHEWS, Paul David
Appointed Date: 21 December 2012
57 years old

Resigned Directors

Secretary
PHILLIPS, Vincent
Resigned: 21 December 2012
Appointed Date: 31 October 2005
Secretary
GWECO SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 05 August 2005
Director
ASQUITH, Richard William
Resigned: 21 December 2012
Appointed Date: 31 October 2005
81 years old
Director
PHILLIPS, Vincent
Resigned: 21 December 2012
Appointed Date: 31 October 2005
66 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 11 October 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Winder Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYMAN DEFENCE LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 5 August 2016 with updates
23 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
15 Jun 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Director's details changed for Mr Paul David Matthews on 6 January 2015
...
... and 36 more events
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
20 Oct 2005
Registered office changed on 20/10/05 from: 14 piccadilly bradford west yorkshire BD1 3LX
24 Aug 2005
Company name changed gweco 267 LIMITED\certificate issued on 24/08/05
05 Aug 2005
Incorporation

COUNTRYMAN DEFENCE LIMITED Charges

10 October 2014
Charge code 0552 8729 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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