EDGERTON GEARS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2WT

Company number 02981464
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address PO BOX 403, 2 DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100 . The most likely internet sites of EDGERTON GEARS LIMITED are www.edgertongears.co.uk, and www.edgerton-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Edgerton Gears Limited is a Private Limited Company. The company registration number is 02981464. Edgerton Gears Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Edgerton Gears Limited is Po Box 403 2 Denby Dale Road Wakefield West Yorkshire Wf1 2wt. . BARRETT, Graham Richard is a Secretary of the company. BARRETT, Graham Richard is a Director of the company. BARRETT, Rebecca Jane is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BARRETT, Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BARRETT, Graham Richard
Appointed Date: 20 October 1994
Director
BARRETT, Graham Richard
Appointed Date: 20 October 1994
59 years old
Director
BARRETT, Rebecca Jane
Appointed Date: 10 October 1996
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 October 1994
Appointed Date: 20 October 1994
Director
BARRETT, Richard
Resigned: 31 December 1995
Appointed Date: 20 October 1994
81 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 October 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Graham Richard Barrett
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGERTON GEARS LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
11 Oct 2015
Director's details changed for Ms Rebecca Jane Barrett on 1 January 2015
12 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
11 Oct 1995
Return made up to 20/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Nov 1994
New director appointed
09 Nov 1994
New secretary appointed;new director appointed
09 Nov 1994
Registered office changed on 09/11/94 from: 47/49 green lane, northwood, middlesex HA6 3AE
20 Oct 1994
Incorporation

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