3E CONSULTING ENGINEERS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 04265276
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 4 CALDER CLOSE, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF4 3BA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of John Andrew Myers as a director on 1 April 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of 3E CONSULTING ENGINEERS LIMITED are www.3econsultingengineers.co.uk, and www.3e-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. 3e Consulting Engineers Limited is a Private Limited Company. The company registration number is 04265276. 3e Consulting Engineers Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of 3e Consulting Engineers Limited is 4 Calder Close Calder Park Wakefield West Yorkshire Wf4 3ba. . PEARSON, Andrew is a Secretary of the company. ARMITAGE, Anthony is a Director of the company. COOPER, Adam is a Director of the company. GRAY, Dean is a Director of the company. PEARSON, Andrew is a Director of the company. WATSON, Stephen Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RISBIN, Melvyn William has been resigned. Secretary RISBIN, Sandra Margaret has been resigned. Director COLABELLA, Armando has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MYERS, John Andrew has been resigned. Director PHILLIPSON, Darren James has been resigned. Director RISBIN, Melvyn William has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PEARSON, Andrew
Appointed Date: 01 April 2011
Director
ARMITAGE, Anthony
Appointed Date: 01 September 2015
52 years old
Director
COOPER, Adam
Appointed Date: 01 October 2015
50 years old
Director
GRAY, Dean
Appointed Date: 01 June 2015
44 years old
Director
PEARSON, Andrew
Appointed Date: 07 June 2002
71 years old
Director
WATSON, Stephen Paul
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Secretary
RISBIN, Melvyn William
Resigned: 01 April 2011
Appointed Date: 11 October 2002
Secretary
RISBIN, Sandra Margaret
Resigned: 11 October 2002
Appointed Date: 06 August 2001
Director
COLABELLA, Armando
Resigned: 31 May 2012
Appointed Date: 01 March 2002
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
MYERS, John Andrew
Resigned: 01 April 2017
Appointed Date: 01 September 2008
74 years old
Director
PHILLIPSON, Darren James
Resigned: 01 June 2015
Appointed Date: 01 April 2011
57 years old
Director
RISBIN, Melvyn William
Resigned: 01 April 2011
Appointed Date: 06 August 2001
74 years old

3E CONSULTING ENGINEERS LIMITED Events

07 Apr 2017
Termination of appointment of John Andrew Myers as a director on 1 April 2017
09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Appointment of Mr Adam Cooper as a director on 1 October 2015
...
... and 59 more events
13 Aug 2001
New director appointed
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
13 Aug 2001
Registered office changed on 13/08/01 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR
06 Aug 2001
Incorporation

3E CONSULTING ENGINEERS LIMITED Charges

15 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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