J W GRAY LIGHTNING PROTECTION LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5HW

Company number 04423038
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 13 - 15 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 5HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of J W GRAY LIGHTNING PROTECTION LIMITED are www.jwgraylightningprotection.co.uk, and www.j-w-gray-lightning-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Featherstone Rail Station is 2.2 miles; to Garforth Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Gray Lightning Protection Limited is a Private Limited Company. The company registration number is 04423038. J W Gray Lightning Protection Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of J W Gray Lightning Protection Limited is 13 15 Flemming Court Castleford West Yorkshire England Wf10 5hw. . COATES, Adam is a Secretary of the company. BATEMAN, Adam Michael is a Director of the company. BEDFORD, Sally Ann is a Director of the company. TEASDALE, Paul William is a Director of the company. WATFORD, Mark is a Director of the company. Secretary BATEMAN, Linda Joyce has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director BATEMAN, Colin Michael has been resigned. Director GOODWIN, Simon has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COATES, Adam
Appointed Date: 29 October 2015

Director
BATEMAN, Adam Michael
Appointed Date: 24 April 2002
53 years old

Director
BEDFORD, Sally Ann
Appointed Date: 29 October 2015
57 years old

Director
TEASDALE, Paul William
Appointed Date: 29 October 2015
58 years old

Director
WATFORD, Mark
Appointed Date: 29 October 2015
58 years old

Resigned Directors

Secretary
BATEMAN, Linda Joyce
Resigned: 29 October 2015
Appointed Date: 24 April 2002

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

Director
BATEMAN, Colin Michael
Resigned: 29 October 2015
Appointed Date: 24 April 2002
77 years old

Director
GOODWIN, Simon
Resigned: 27 June 2014
Appointed Date: 01 January 2008
57 years old

Nominee Director
MILNE, Alan Robert
Resigned: 24 April 2002
Appointed Date: 24 April 2002
84 years old

J W GRAY LIGHTNING PROTECTION LIMITED Events

16 Dec 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Memorandum and Articles of Association
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

10 Dec 2015
Registered office address changed from Unit 1, Swanbridge Industrial Park, Black Croft Road Witham Essex CM8 3YN to 13 - 15 Flemming Court Castleford West Yorkshire WF10 5HW on 10 December 2015
...
... and 48 more events
13 Jun 2002
New secretary appointed
13 Jun 2002
New director appointed
13 Jun 2002
Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100
07 May 2002
Location of register of members
24 Apr 2002
Incorporation

J W GRAY LIGHTNING PROTECTION LIMITED Charges

20 October 2006
Legal mortgage
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 swanbridge industrial estate eastways witham…
13 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…