GROUNDSOURCE DRILLING & CONTRACTING LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7BJ
Company number 07699498
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 7 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 7BJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 18 November 2016; Confirmation statement made on 18 August 2016 with updates; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of GROUNDSOURCE DRILLING & CONTRACTING LIMITED are www.groundsourcedrillingcontracting.co.uk, and www.groundsource-drilling-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Groundsource Drilling Contracting Limited is a Private Limited Company. The company registration number is 07699498. Groundsource Drilling Contracting Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Groundsource Drilling Contracting Limited is 7 Navigation Court Calder Park Wakefield West Yorkshire United Kingdom Wf2 7bj. . WICKS, Ian is a Secretary of the company. JOHNSON, Robert Mark is a Director of the company. WICKS, Ian Michael is a Director of the company. Secretary HAYWOOD, Christopher has been resigned. Director RUSSELL, Stewart Kenneth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WICKS, Ian
Appointed Date: 01 March 2012
Director
JOHNSON, Robert Mark
Appointed Date: 08 September 2011
63 years old
Director
WICKS, Ian Michael
Appointed Date: 08 September 2011
63 years old

Resigned Directors

Secretary
HAYWOOD, Christopher
Resigned: 29 February 2012
Appointed Date: 11 July 2011
Director
RUSSELL, Stewart Kenneth
Resigned: 08 September 2011
Appointed Date: 11 July 2011
46 years old

Persons With Significant Control

Mr Stewart Kenneth Russell
Notified on: 25 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDSOURCE DRILLING & CONTRACTING LIMITED Events

18 Nov 2016
Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 18 November 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 12 more events
19 Jun 2012
Previous accounting period shortened from 31 July 2012 to 30 April 2012
08 Sep 2011
Appointment of Mr Robert Mark Johnson as a director
08 Sep 2011
Termination of appointment of Stewart Russell as a director
08 Sep 2011
Appointment of Mr Ian Michael Wicks as a director
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GROUNDSOURCE DRILLING & CONTRACTING LIMITED Charges

23 June 2015
Charge code 0769 9498 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Jpb Facilities Management Limited (Company Number 7654276)
Description: Contains fixed charge…
7 August 2012
Rent deposit deed
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Low Moor Engineering Company Limited
Description: The sum of £4,500.00 secured under the terms of a rent…

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