ABBOTTS (SHARLSTON) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 1PT

Company number 04415148
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address CROFTON TOWERS, TOWERS LANE, CROFTON, WAKEFIELD, WEST YORKSHIRE, WF4 1PT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Walter John Abbott as a secretary on 17 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABBOTTS (SHARLSTON) LIMITED are www.abbottssharlston.co.uk, and www.abbotts-sharlston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Abbotts Sharlston Limited is a Private Limited Company. The company registration number is 04415148. Abbotts Sharlston Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Abbotts Sharlston Limited is Crofton Towers Towers Lane Crofton Wakefield West Yorkshire Wf4 1pt. The company`s financial liabilities are £8.38k. It is £0k against last year. The cash in hand is £0.08k. It is £0.02k against last year. . ABBOTT, Nicholas John is a Director of the company. Secretary ABBOTT, Janet has been resigned. Secretary ABBOTT, Walter John has been resigned. Secretary MARSDEN, Susan Elisabeth has been resigned. Director ELLIS, Patricia Anne has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


abbotts (sharlston) Key Finiance

LIABILITIES £8.38k
CASH £0.08k
+43%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ABBOTT, Nicholas John
Appointed Date: 11 April 2002
70 years old

Resigned Directors

Secretary
ABBOTT, Janet
Resigned: 11 October 2004
Appointed Date: 11 April 2002

Secretary
ABBOTT, Walter John
Resigned: 17 January 2017
Appointed Date: 11 October 2004

Secretary
MARSDEN, Susan Elisabeth
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Director
ELLIS, Patricia Anne
Resigned: 11 April 2002
Appointed Date: 11 April 2002
82 years old

Persons With Significant Control

Mr Nicholas John Abbott
Notified on: 6 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more

ABBOTTS (SHARLSTON) LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
24 Jan 2017
Termination of appointment of Walter John Abbott as a secretary on 17 January 2017
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
26 Apr 2002
New secretary appointed
26 Apr 2002
New director appointed
11 Apr 2002
Incorporation

ABBOTTS (SHARLSTON) LIMITED Charges

16 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…