CLP AIR HANDLING SYSTEMS LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3HT
Company number 03772225
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address UNIT 7 CRIGGLESTONE INDUSTRIAL, ESTATE CRIGGLESTONE, WAKEFIELD, WEST YORKSHIRE, WF4 3HT
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200 . The most likely internet sites of CLP AIR HANDLING SYSTEMS LTD. are www.clpairhandlingsystems.co.uk, and www.clp-air-handling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Clp Air Handling Systems Ltd is a Private Limited Company. The company registration number is 03772225. Clp Air Handling Systems Ltd has been working since 18 May 1999. The present status of the company is Active. The registered address of Clp Air Handling Systems Ltd is Unit 7 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire Wf4 3ht. . LEATHAM, Martin Charles is a Secretary of the company. LEATHAM, Martin Charles is a Director of the company. PENNY, Craig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Carlton Mcmurray has been resigned. Director LEATHAM, Margaret Ann has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
LEATHAM, Martin Charles
Appointed Date: 18 May 1999
Director
LEATHAM, Martin Charles
Appointed Date: 18 May 1999
68 years old
Director
PENNY, Craig
Appointed Date: 05 June 2000
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999
Director
COOKE, Carlton Mcmurray
Resigned: 20 May 2000
Appointed Date: 18 May 1999
71 years old
Director
LEATHAM, Margaret Ann
Resigned: 10 July 2015
Appointed Date: 05 June 2000
61 years old

Persons With Significant Control

Mr Martin Charles Leatham
Notified on: 18 May 2017
68 years old
Nature of control: Right to appoint and remove directors
Mr Craig Penny
Notified on: 18 May 2017
47 years old
Nature of control: Right to appoint and remove directors

CLP AIR HANDLING SYSTEMS LTD. Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
08 Jun 2016
Termination of appointment of Margaret Ann Leatham as a director on 10 July 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
29 Jun 2000
Director resigned
02 Jun 2000
Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary resigned
12 Jan 2000
Accounts for a dormant company made up to 31 December 1999
05 Jan 2000
Accounting reference date shortened from 31/05/00 to 31/12/99
18 May 1999
Incorporation

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