Company number 03616454
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 30 ROCKWOOD CRESCENT, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3DZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of MINSTER HANDLING SYSTEMS LTD are www.minsterhandlingsystems.co.uk, and www.minster-handling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Minster Handling Systems Ltd is a Private Limited Company.
The company registration number is 03616454. Minster Handling Systems Ltd has been working since 17 August 1998.
The present status of the company is Active. The registered address of Minster Handling Systems Ltd is 30 Rockwood Crescent Calder Grove Wakefield West Yorkshire Wf4 3dz. . HUDSON, Catherine Mary is a Secretary of the company. HUDSON, Catherine Mary is a Director of the company. HUDSON, Christopher is a Director of the company. Secretary SHARP, Gary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SHARP, Gary has been resigned. Director SHARP, Joan Margaret has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
SHARP, Gary
Resigned: 16 March 2009
Appointed Date: 17 August 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
SHARP, Gary
Resigned: 16 March 2009
Appointed Date: 17 August 1998
82 years old
Persons With Significant Control
Mr Christopher Hudson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINSTER HANDLING SYSTEMS LTD Events
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 43 more events
08 Feb 1999
Registered office changed on 08/02/99 from: walkley mills spen vale street heckmondwike west yorkshire WF16 0PS
04 Sep 1998
Ad 17/08/98--------- £ si 99@1=99 £ ic 1/100
24 Aug 1998
Secretary resigned
24 Aug 1998
New secretary appointed
17 Aug 1998
Incorporation