CONCEPT DRILLING SERVICES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AN

Company number 05105260
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, ENGLAND, WF2 7AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Director's details changed for Donald Peter Graham on 2 May 2017; Secretary's details changed for Kevin Graham on 2 May 2017. The most likely internet sites of CONCEPT DRILLING SERVICES LIMITED are www.conceptdrillingservices.co.uk, and www.concept-drilling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Concept Drilling Services Limited is a Private Limited Company. The company registration number is 05105260. Concept Drilling Services Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Concept Drilling Services Limited is 6 Thornes Office Park Monckton Road Wakefield England Wf2 7an. The company`s financial liabilities are £98.3k. It is £16.27k against last year. The cash in hand is £0.13k. It is £0k against last year. And the total assets are £161.14k, which is £40.03k against last year. GRAHAM, Kevin is a Secretary of the company. GRAHAM, Donald Peter is a Director of the company. GRAHAM, Kevin is a Director of the company. Secretary GREEN, David John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREEN, David John has been resigned. Director HARTLEY, John Frederick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


concept drilling services Key Finiance

LIABILITIES £98.3k
+19%
CASH £0.13k
TOTAL ASSETS £161.14k
+33%
All Financial Figures

Current Directors

Secretary
GRAHAM, Kevin
Appointed Date: 08 November 2011
Director
GRAHAM, Donald Peter
Appointed Date: 08 November 2011
73 years old
Director
GRAHAM, Kevin
Appointed Date: 19 April 2004
54 years old

Resigned Directors

Secretary
GREEN, David John
Resigned: 14 September 2011
Appointed Date: 19 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
GREEN, David John
Resigned: 14 September 2011
Appointed Date: 19 April 2004
67 years old
Director
HARTLEY, John Frederick
Resigned: 02 November 2006
Appointed Date: 19 April 2004
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Persons With Significant Control

Mr Kevin Graham
Notified on: 8 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Peter Graham
Notified on: 8 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT DRILLING SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 19 April 2017 with updates
02 May 2017
Director's details changed for Donald Peter Graham on 2 May 2017
02 May 2017
Secretary's details changed for Kevin Graham on 2 May 2017
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Feb 2017
Notice of completion of voluntary arrangement
...
... and 49 more events
26 Apr 2004
Director resigned
26 Apr 2004
New secretary appointed;new director appointed
26 Apr 2004
New director appointed
26 Apr 2004
Registered office changed on 26/04/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
19 Apr 2004
Incorporation

CONCEPT DRILLING SERVICES LIMITED Charges

9 December 2008
Debenture
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 24 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONCEPT DRAWING AND DESIGN SERVICES LTD CONCEPT DRAWING LIMITED CONCEPT DRIVER SERVICES LIMITED CONCEPT DRYLINING LIMITED CONCEPT EDGE POWER LIMITED CONCEPT EDITING LIMITED CONCEPT EDUCATION AND TRAINING LTD