WAITES MECHANICAL SERVICES LIMITED
LEEDS WAITES BUILDING SERVICES LIMITED CIRCULARTIME LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5UX
Company number 04292606
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 3 LOCKWOOD PARK, LEEDS, LS11 5UX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ian Waites on 28 September 2016. The most likely internet sites of WAITES MECHANICAL SERVICES LIMITED are www.waitesmechanicalservices.co.uk, and www.waites-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Wakefield Westgate Rail Station is 6.2 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waites Mechanical Services Limited is a Private Limited Company. The company registration number is 04292606. Waites Mechanical Services Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Waites Mechanical Services Limited is 3 Lockwood Park Leeds Ls11 5ux. . WAITES, Lynn Janet is a Secretary of the company. WAITES, Ian is a Director of the company. WAITES, Keith is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WAITES, Lynn Janet
Appointed Date: 05 December 2001
Director
WAITES, Ian
Appointed Date: 05 December 2001
50 years old
Director
WAITES, Keith
Appointed Date: 19 July 2002
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 December 2001
Appointed Date: 24 September 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 December 2001
Appointed Date: 24 September 2001
72 years old

Persons With Significant Control

Mr Keith Waites
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Waites
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAITES MECHANICAL SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Ian Waites on 28 September 2016
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Registered office address changed from 3 Lockwood Way Beeston Leeds LS11 5UX to 3 Lockwood Park Leeds LS11 5UX on 22 September 2015
...
... and 41 more events
18 Mar 2002
Company name changed circulartime LIMITED\certificate issued on 18/03/02
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
Registered office changed on 14/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Sep 2001
Incorporation

WAITES MECHANICAL SERVICES LIMITED Charges

14 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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