W H PROPERTY AND ENGINEERING CONSULTANTS LIMITED
DRIGHLINGTON AJD PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » BD11 1AS

Company number 08928656
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address ATLAS HOUSE, UNIT 3, 7 BRADFORD ROAD, DRIGHLINGTON, BD11 1AS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 120 . The most likely internet sites of W H PROPERTY AND ENGINEERING CONSULTANTS LIMITED are www.whpropertyandengineeringconsultants.co.uk, and www.w-h-property-and-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.4 miles; to Huddersfield Rail Station is 9 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Property and Engineering Consultants Limited is a Private Limited Company. The company registration number is 08928656. W H Property and Engineering Consultants Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of W H Property and Engineering Consultants Limited is Atlas House Unit 3 7 Bradford Road Drighlington Bd11 1as. . HOLDING, Derek Anthony is a Director of the company. WALKER, Andrew Mark is a Director of the company. Director RILEY, Anthony George William has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HOLDING, Derek Anthony
Appointed Date: 07 March 2014
58 years old
Director
WALKER, Andrew Mark
Appointed Date: 07 March 2014
55 years old

Resigned Directors

Director
RILEY, Anthony George William
Resigned: 18 June 2015
Appointed Date: 07 March 2014
53 years old

Persons With Significant Control

Mr Derek Anthony Holding
Notified on: 7 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Walker
Notified on: 7 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W H PROPERTY AND ENGINEERING CONSULTANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
18 Nov 2015
Micro company accounts made up to 31 March 2015
01 Sep 2015
Registration of charge 089286560001, created on 20 August 2015
...
... and 3 more events
12 May 2014
Change of share class name or designation
12 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2014
Company name changed ajd properties LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
14 Mar 2014
Change of name notice
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

W H PROPERTY AND ENGINEERING CONSULTANTS LIMITED Charges

20 August 2015
Charge code 0892 8656 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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