AIRE & CALDER LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 4DN
Company number 05625887
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 21 HARDY CROFT, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 4DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from C/O Aire & Calder Ltd Unit 5 Springfield Mills Spa Street Ossett West Yorkshire WF5 0HW to 21 Hardy Croft Wakefield West Yorkshire WF1 4DN on 13 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AIRE & CALDER LIMITED are www.airecalder.co.uk, and www.aire-calder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Aire Calder Limited is a Private Limited Company. The company registration number is 05625887. Aire Calder Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Aire Calder Limited is 21 Hardy Croft Wakefield West Yorkshire England Wf1 4dn. . FAULKNER, Christopher Martin is a Director of the company. Secretary SOWDEN, Claire Louise has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FAULKNER, Christopher Martin
Appointed Date: 16 November 2005
61 years old

Resigned Directors

Secretary
SOWDEN, Claire Louise
Resigned: 29 November 2008
Appointed Date: 16 November 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
RM NOMINEES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Director Chris Faulkner
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AIRE & CALDER LIMITED Events

20 Feb 2017
Confirmation statement made on 16 November 2016 with updates
13 Sep 2016
Registered office address changed from C/O Aire & Calder Ltd Unit 5 Springfield Mills Spa Street Ossett West Yorkshire WF5 0HW to 21 Hardy Croft Wakefield West Yorkshire WF1 4DN on 13 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
02 Dec 2005
Registered office changed on 02/12/05 from: 16 bond street wakefield west yorkshire WF1 2QP
18 Nov 2005
Registered office changed on 18/11/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
16 Nov 2005
Incorporation

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