CARDINAL SPECIALIST SERVICES LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5HW
Company number 02792592
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address 13-14 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of CARDINAL SPECIALIST SERVICES LIMITED are www.cardinalspecialistservices.co.uk, and www.cardinal-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Featherstone Rail Station is 2.2 miles; to Garforth Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Specialist Services Limited is a Private Limited Company. The company registration number is 02792592. Cardinal Specialist Services Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Cardinal Specialist Services Limited is 13 14 Flemming Court Castleford West Yorkshire Wf10 5hw. . COATES, Adam is a Secretary of the company. BEDFORD, Sally Ann is a Director of the company. DACK, Andrew Steven is a Director of the company. TEASDALE, Paul William is a Director of the company. Secretary HOBSTER, Anne has been resigned. Secretary HOBSTER, Geoffrey William has been resigned. Director HOBSTER, Anne has been resigned. Director HOBSTER, Geoffrey William has been resigned. Director HOBSTER, Geoffrey William has been resigned. Director WYATT, Christopher Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COATES, Adam
Appointed Date: 04 April 2013
Director
BEDFORD, Sally Ann
Appointed Date: 04 April 2013
57 years old
Director
DACK, Andrew Steven
Appointed Date: 04 April 2013
63 years old
Director
TEASDALE, Paul William
Appointed Date: 04 April 2013
58 years old

Resigned Directors

Secretary
HOBSTER, Anne
Resigned: 04 April 2013
Appointed Date: 22 February 1993
Secretary
HOBSTER, Geoffrey William
Resigned: 01 July 1993
Appointed Date: 01 July 1993
Director
HOBSTER, Anne
Resigned: 04 April 2013
Appointed Date: 23 February 2007
76 years old
Director
HOBSTER, Geoffrey William
Resigned: 04 April 2013
Appointed Date: 01 July 1993
79 years old
Director
HOBSTER, Geoffrey William
Resigned: 22 February 1993
Appointed Date: 22 February 1993
79 years old
Director
WYATT, Christopher Mark
Resigned: 23 June 2014
Appointed Date: 04 April 2013
50 years old

Persons With Significant Control

Ptsg Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINAL SPECIALIST SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 56 more events
17 Nov 1994
Accounts for a small company made up to 30 June 1994
04 Mar 1994
New secretary appointed;new director appointed
04 Mar 1994
Return made up to 22/02/94; full list of members
03 Jun 1993
Accounting reference date notified as 30/06
22 Feb 1993
Incorporation

CARDINAL SPECIALIST SERVICES LIMITED Charges

2 May 2013
Charge code 0279 2592 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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