COULDWELL CONCRETE FLOORING LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1HP

Company number 04250757
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address ABNAT HOUSE, 3 DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 1HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 . The most likely internet sites of COULDWELL CONCRETE FLOORING LIMITED are www.couldwellconcreteflooring.co.uk, and www.couldwell-concrete-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Couldwell Concrete Flooring Limited is a Private Limited Company. The company registration number is 04250757. Couldwell Concrete Flooring Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Couldwell Concrete Flooring Limited is Abnat House 3 Denby Dale Road Wakefield West Yorkshire Wf1 1hp. . COULDWELL, Phillippa is a Secretary of the company. COULDWELL, Phillippa is a Director of the company. COULDWELL, Sean Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COULDWELL, Phillippa
Appointed Date: 12 July 2001
Director
COULDWELL, Phillippa
Appointed Date: 21 July 2014
54 years old
Director
COULDWELL, Sean Andrew
Appointed Date: 12 July 2001
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Sean Andrew Couldwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillippa Couldwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COULDWELL CONCRETE FLOORING LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2014
Appointment of Mrs Phillippa Couldwell as a director on 21 July 2014
...
... and 33 more events
25 Jul 2001
Secretary resigned
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed
23 Jul 2001
Registered office changed on 23/07/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Jul 2001
Incorporation

COULDWELL CONCRETE FLOORING LIMITED Charges

27 February 2012
Mortgage deed
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Sean Andrew Couldwell and Phillippa Couldwell
Description: 1 intake lane stanley wakefield t/n WYK636879.
27 February 2012
Mortgage deed
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Sean Andrew Couldwell and Phillippa Couldwell
Description: 1A intake lane stanley wakefield t/n WYK940429.
2 December 2011
Mortgage deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1A intake lane stanley wakefield west yorkshire t/no…
2 December 2011
Mortgage deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 intake lane stanley wakefield west yorkshire t/no…

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