WAINGAP CONTRACTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 0DS

Company number 03699107
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 3 BROWN AVENUE, LEEDS, LS11 0DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 400 . The most likely internet sites of WAINGAP CONTRACTS LIMITED are www.waingapcontracts.co.uk, and www.waingap-contracts.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.5 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waingap Contracts Limited is a Private Limited Company. The company registration number is 03699107. Waingap Contracts Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Waingap Contracts Limited is 3 Brown Avenue Leeds Ls11 0ds. The company`s financial liabilities are £83k. It is £-21.93k against last year. The cash in hand is £0.75k. It is £-203.97k against last year. And the total assets are £618.93k, which is £-176.91k against last year. PHILLIPS, Reginald Terence is a Secretary of the company. PHILLIPS, Duncan is a Director of the company. PHILLIPS, Owen is a Director of the company. PHILLIPS, Reginald Terence is a Director of the company. PHILLIPS, Wright is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


waingap contracts Key Finiance

LIABILITIES £83k
-21%
CASH £0.75k
-100%
TOTAL ASSETS £618.93k
-23%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Reginald Terence
Appointed Date: 21 January 1999
Director
PHILLIPS, Duncan
Appointed Date: 01 January 2003
59 years old
Director
PHILLIPS, Owen
Appointed Date: 01 April 2012
61 years old
Director
PHILLIPS, Reginald Terence
Appointed Date: 12 April 2000
79 years old
Director
PHILLIPS, Wright
Appointed Date: 21 January 1999
51 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Reginald Terence Phillips
Notified on: 21 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wright Phillips
Notified on: 21 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Phillips
Notified on: 21 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Phillips
Notified on: 21 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAINGAP CONTRACTS LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 400
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 400
...
... and 53 more events
28 Jan 1999
Director resigned
28 Jan 1999
Secretary resigned
28 Jan 1999
New director appointed
28 Jan 1999
New secretary appointed
21 Jan 1999
Incorporation

WAINGAP CONTRACTS LIMITED Charges

14 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2000
Mortgage debenture
Delivered: 5 January 2001
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 2000
Legal mortgage
Delivered: 2 May 2000
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 croftway camblesforth selby north…

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