CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD
WAKEFIELD DRIFT GROUND INVESTIGATION LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0XJ

Company number 05769713
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address UNIT 3A SOUTH PARK WAY, WAKEFIELD 41 BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 0XJ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 057697130004, created on 19 April 2017; Termination of appointment of Richard John Atkinson as a secretary on 28 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD are www.centralalliancepreconstructionservices.co.uk, and www.central-alliance-pre-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Central Alliance Pre Construction Services Ltd is a Private Limited Company. The company registration number is 05769713. Central Alliance Pre Construction Services Ltd has been working since 05 April 2006. The present status of the company is Active. The registered address of Central Alliance Pre Construction Services Ltd is Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire England Wf2 0xj. . BEVILS, Peter Thomas is a Director of the company. BLAND, Matthew Wilfrid is a Director of the company. MASSEY, Rachel Louise is a Director of the company. PIDCOCK, Richard Julian is a Director of the company. Secretary ATKINSON, Richard John has been resigned. Secretary PIDCOCK, Jennifer Anne has been resigned. Secretary PIDCOCK, Richard Julian has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALLARDYCE, Lee Charles has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Director
BEVILS, Peter Thomas
Appointed Date: 01 September 2016
52 years old
Director
BLAND, Matthew Wilfrid
Appointed Date: 20 July 2015
36 years old
Director
MASSEY, Rachel Louise
Appointed Date: 01 July 2015
52 years old
Director
PIDCOCK, Richard Julian
Appointed Date: 05 April 2006
51 years old

Resigned Directors

Secretary
ATKINSON, Richard John
Resigned: 28 March 2017
Appointed Date: 01 May 2015
Secretary
PIDCOCK, Jennifer Anne
Resigned: 28 June 2014
Appointed Date: 05 April 2006
Secretary
PIDCOCK, Richard Julian
Resigned: 01 May 2015
Appointed Date: 28 June 2014
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Director
ALLARDYCE, Lee Charles
Resigned: 01 July 2014
Appointed Date: 06 April 2009
66 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Central Alliance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD Events

20 Apr 2017
Registration of charge 057697130004, created on 19 April 2017
28 Mar 2017
Termination of appointment of Richard John Atkinson as a secretary on 28 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
12 Sep 2016
Appointment of Mr Peter Thomas Bevils as a director on 1 September 2016
...
... and 41 more events
13 Apr 2006
New secretary appointed
13 Apr 2006
New director appointed
07 Apr 2006
Director resigned
07 Apr 2006
Secretary resigned
05 Apr 2006
Incorporation

CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD Charges

19 April 2017
Charge code 0576 9713 0004
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities LTD
Description: The company charges to the chargee, by way of first legal…
9 July 2015
Charge code 0576 9713 0003
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
2 July 2014
Charge code 0576 9713 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
29 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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