BRIDGE PARAPETS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3QZ

Company number 07548131
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 075481310002, created on 1 February 2017; Appointment of Sandra Delany as a director on 30 December 2016. The most likely internet sites of BRIDGE PARAPETS LIMITED are www.bridgeparapets.co.uk, and www.bridge-parapets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bridge Parapets Limited is a Private Limited Company. The company registration number is 07548131. Bridge Parapets Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Bridge Parapets Limited is Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire Wf4 3qz. . DELANY, Sandra is a Secretary of the company. DELANY, Sandra is a Director of the company. DOHERTY, Alan is a Director of the company. Secretary CAROLAN, Patrick has been resigned. Secretary DEVEREUX, Niall Joseph has been resigned. Director CAROLAN, Patrick has been resigned. Director DEVEREUX, Niall Joseph has been resigned. Director DOHERTY, John Joseph has been resigned. Director HARVEY, Brian has been resigned. Director JORDAN, Patrick Plunkett has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DELANY, Sandra
Appointed Date: 30 December 2016
Director
DELANY, Sandra
Appointed Date: 30 December 2016
57 years old
Director
DOHERTY, Alan
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
CAROLAN, Patrick
Resigned: 30 December 2016
Appointed Date: 07 September 2012
Secretary
DEVEREUX, Niall Joseph
Resigned: 07 September 2012
Appointed Date: 02 March 2011
Director
CAROLAN, Patrick
Resigned: 30 December 2016
Appointed Date: 07 September 2012
46 years old
Director
DEVEREUX, Niall Joseph
Resigned: 07 September 2012
Appointed Date: 02 March 2011
61 years old
Director
DOHERTY, John Joseph
Resigned: 28 September 2012
Appointed Date: 02 March 2011
57 years old
Director
HARVEY, Brian
Resigned: 30 June 2013
Appointed Date: 02 March 2011
59 years old
Director
JORDAN, Patrick Plunkett
Resigned: 30 September 2011
Appointed Date: 02 March 2011
60 years old

Persons With Significant Control

Holgate Infrastructure & Motorway Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGE PARAPETS LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Feb 2017
Registration of charge 075481310002, created on 1 February 2017
17 Jan 2017
Appointment of Sandra Delany as a director on 30 December 2016
16 Jan 2017
Appointment of Sandra Delany as a secretary on 30 December 2016
16 Jan 2017
Termination of appointment of Patrick Carolan as a director on 30 December 2016
...
... and 31 more events
04 Jan 2012
Director's details changed for Brian Harvey on 15 November 2011
04 Jan 2012
Director's details changed for Niall Joseph Devereux on 15 November 2011
07 Dec 2011
Current accounting period extended from 31 March 2012 to 30 April 2012
08 Nov 2011
Termination of appointment of Patrick Jordan as a director
02 Mar 2011
Incorporation

BRIDGE PARAPETS LIMITED Charges

1 February 2017
Charge code 0754 8131 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…
1 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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