DRILLWELL LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 2JU

Company number 02656277
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address UNIT 1 ROTHERHAM CLOSE, NORWOOD INDUSTRIAL ESTATE, KILLAMARSH, SHEFFIELD, ENGLAND, S21 2JU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from Unit 3 Rotherham Close Norwood Industrial Estate, Killamarsh Sheffield S21 2JU to Unit 1 Rotherham Close Norwood Industrial Estate, Killamarsh Sheffield S21 2JU on 4 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DRILLWELL LIMITED are www.drillwell.co.uk, and www.drillwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Drillwell Limited is a Private Limited Company. The company registration number is 02656277. Drillwell Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Drillwell Limited is Unit 1 Rotherham Close Norwood Industrial Estate Killamarsh Sheffield England S21 2ju. . ELCOCK, Michael is a Director of the company. Secretary CALPIN, Margaret has been resigned. Secretary ELCOCK, Helen has been resigned. Secretary MARRIOTT, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALPIN, Margaret has been resigned. Director MARRIOTT, Paul Richard has been resigned. Director PETTINGER, Frank has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ELCOCK, Michael
Appointed Date: 22 October 1991
70 years old

Resigned Directors

Secretary
CALPIN, Margaret
Resigned: 19 September 1997
Appointed Date: 08 June 1992

Secretary
ELCOCK, Helen
Resigned: 31 July 2009
Appointed Date: 19 September 1997

Secretary
MARRIOTT, Julie
Resigned: 08 June 1992
Appointed Date: 22 October 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1991
Appointed Date: 22 October 1991

Director
CALPIN, Margaret
Resigned: 19 September 1997
Appointed Date: 08 June 1992
85 years old

Director
MARRIOTT, Paul Richard
Resigned: 08 June 1992
Appointed Date: 22 October 1991
63 years old

Director
PETTINGER, Frank
Resigned: 28 May 2010
Appointed Date: 01 February 2002
64 years old

Persons With Significant Control

Mr Michael Elcock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DRILLWELL LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Oct 2016
Registered office address changed from Unit 3 Rotherham Close Norwood Industrial Estate, Killamarsh Sheffield S21 2JU to Unit 1 Rotherham Close Norwood Industrial Estate, Killamarsh Sheffield S21 2JU on 4 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 75

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 65 more events
27 Aug 1992
Registered office changed on 27/08/92 from: spitewinter farm stonedge ashover chesterfield derbyshire S45 oll

18 Jun 1992
Director resigned

18 Jun 1992
Secretary resigned;new secretary appointed

25 Oct 1991
Secretary resigned

22 Oct 1991
Incorporation

DRILLWELL LIMITED Charges

19 September 2014
Charge code 0265 6277 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 rotherham close, killamarsh, sheffield, S21 2JU…
30 September 1993
Mortgage debenture
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…