WACTON LIMITED
HIGHWAY MANAGEMENT LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AL

Company number 02997455
Status Liquidation
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, LS1 2AL
Home Country United Kingdom
Nature of Business 4550 - Rent construction equipment with operator
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office changed on 14/11/02 from: deloitte & touche 10-12 east parade leeds west yorkshire LS1 2AJ; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of WACTON LIMITED are www.wacton.co.uk, and www.wacton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Wacton Limited is a Private Limited Company. The company registration number is 02997455. Wacton Limited has been working since 02 December 1994. The present status of the company is Liquidation. The registered address of Wacton Limited is 1 City Square Leeds Ls1 2al. . HALEY, Richard Frederick is a Secretary of the company. HALEY, Russell Frederick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HALEY, Richard Frederick has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HALEY, Richard Frederick has been resigned. The company operates in "Rent construction equipment with operator".


Current Directors

Secretary
HALEY, Richard Frederick
Appointed Date: 08 December 1999

Director
HALEY, Russell Frederick
Appointed Date: 21 April 1995
93 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 April 1995
Appointed Date: 02 December 1994

Secretary
HALEY, Richard Frederick
Resigned: 01 December 1999
Appointed Date: 21 April 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 21 April 1995
Appointed Date: 02 December 1994
73 years old

Director
HALEY, Richard Frederick
Resigned: 01 December 1999
Appointed Date: 21 April 1995
62 years old

WACTON LIMITED Events

14 Nov 2002
Registered office changed on 14/11/02 from: deloitte & touche 10-12 east parade leeds west yorkshire LS1 2AJ
09 Feb 2000
Appointment of a liquidator
03 Feb 2000
Order of court to wind up
15 Dec 1999
Registered office changed on 15/12/99 from: 1 hardwick industrial park great gransden sandy bedfordshire SG19 3BJ
15 Dec 1999
New secretary appointed
...
... and 18 more events
27 Apr 1995
Ad 21/04/95--------- £ si 2@1=2 £ ic 1/3
27 Apr 1995
Accounts for a dormant company made up to 21 April 1995
27 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Apr 1995
Accounting reference date shortened from 31/03 to 21/04
02 Dec 1994
Incorporation