ELECTRO-MEDICAL LIMITED
OSSETT FERMENTATION UK LIMITED HALLCO 274 LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 03711453
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 4,800 . The most likely internet sites of ELECTRO-MEDICAL LIMITED are www.electromedical.co.uk, and www.electro-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Electro Medical Limited is a Private Limited Company. The company registration number is 03711453. Electro Medical Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Electro Medical Limited is Springstone House Po Box 88 27 Dewsbury Road Ossett Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. PLATFORM DIAGNOSTICS LIMITED is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. OTTAWAY, Richard John is a Director of the company. VIGGARS, Julian George is a Director of the company. Secretary MINTER, Steven John, Dr has been resigned. Secretary RAPSON, Bernard David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BOND, Damian Joseph Peter has been resigned. Director BOWERS, Roderick Johnathan William, Dr has been resigned. Director EVANS, David Eric has been resigned. Director EVANS, David Eric has been resigned. Director MINTER, Elizabeth Anne has been resigned. Director MINTER, Steven John, Dr has been resigned. Director RAPSON, Bernard David has been resigned. Director RAPSON, Bernard David has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Secretary
PLATFORM DIAGNOSTICS LIMITED
Appointed Date: 03 March 2007
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old
Director
OTTAWAY, Richard John
Appointed Date: 01 March 2014
54 years old
Director
VIGGARS, Julian George
Appointed Date: 03 August 2007
57 years old

Resigned Directors

Secretary
MINTER, Steven John, Dr
Resigned: 09 October 2002
Appointed Date: 25 February 1999
Secretary
RAPSON, Bernard David
Resigned: 03 March 2007
Appointed Date: 09 October 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 11 February 1999
Director
BOND, Damian Joseph Peter
Resigned: 12 September 2005
Appointed Date: 11 March 2002
61 years old
Director
BOWERS, Roderick Johnathan William, Dr
Resigned: 27 February 2003
Appointed Date: 31 October 2002
66 years old
Director
EVANS, David Eric
Resigned: 03 August 2007
Appointed Date: 27 April 2007
65 years old
Director
EVANS, David Eric
Resigned: 03 March 2007
Appointed Date: 12 September 2005
65 years old
Director
MINTER, Elizabeth Anne
Resigned: 09 October 2002
Appointed Date: 25 February 1999
72 years old
Director
MINTER, Steven John, Dr
Resigned: 18 November 2004
Appointed Date: 25 February 1999
73 years old
Director
RAPSON, Bernard David
Resigned: 03 August 2007
Appointed Date: 26 February 2007
73 years old
Director
RAPSON, Bernard David
Resigned: 12 September 2005
Appointed Date: 09 October 2002
73 years old
Director
WILLIAMSON, Ian
Resigned: 01 March 2014
Appointed Date: 03 August 2007
74 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRO-MEDICAL LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,800
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Apr 2015
Appointment of Mr Richard John Ottaway as a director on 31 March 2015
...
... and 96 more events
12 Mar 1999
Registered office changed on 12/03/99 from: st james's court brown street manchester M2 2JF
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
24 Feb 1999
Company name changed hallco 274 LIMITED\certificate issued on 25/02/99
11 Feb 1999
Incorporation

ELECTRO-MEDICAL LIMITED Charges

30 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 23 May 2007
Persons entitled: Risingstars Growth Fund
Description: Fixed and floating charges over the undertaking and all…
24 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 23 May 2007
Persons entitled: Lancashire Innovation Fund
Description: Fixed and floating charges over the undertaking and all…

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