ELECTROGATE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7QU
Company number 04390669
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address UNIT B AVONDALE WAY, OFF THORNES LANE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7QU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of ELECTROGATE LIMITED are www.electrogate.co.uk, and www.electrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Electrogate Limited is a Private Limited Company. The company registration number is 04390669. Electrogate Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Electrogate Limited is Unit B Avondale Way Off Thornes Lane Wakefield West Yorkshire England Wf2 7qu. . WEBSTER, Kathleen Mary is a Secretary of the company. WEBSTER, Kathleen Mary is a Director of the company. Secretary MARKS, Anthony has been resigned. Secretary WEBSTER, Kathleen Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEBSTER, Jack has been resigned. Director WEBSTER, Joshua has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WEBSTER, Kathleen Mary
Appointed Date: 24 June 2010
Director
WEBSTER, Kathleen Mary
Appointed Date: 08 March 2002
69 years old

Resigned Directors

Secretary
MARKS, Anthony
Resigned: 24 June 2010
Appointed Date: 20 July 2007
Secretary
WEBSTER, Kathleen Mary
Resigned: 20 July 2007
Appointed Date: 08 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
WEBSTER, Jack
Resigned: 16 July 2010
Appointed Date: 08 March 2002
76 years old
Director
WEBSTER, Joshua
Resigned: 18 October 2013
Appointed Date: 01 April 2011
40 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mrs Kathleen Mary Webster
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTROGATE LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
05 Oct 2015
Registered office address changed from Unit 4a Grange Road Industrial Estate Grange Road Batley West Yorkshire WF17 6LN to Unit B Avondale Way Off Thornes Lane Wakefield West Yorkshire WF2 7QU on 5 October 2015
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

ELECTROGATE LIMITED Charges

2 July 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 29 May 2009
Persons entitled: Excel-a-Rate Business Services LTD
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 29 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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