PONTEFRACT RECYCLING SERVICES LIMITED
WEST YORKSHIRE MODERN CONSTRUCTION LIMITED

Hellopages » West Yorkshire » Wakefield » WF8 2HA

Company number 04622180
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 2 BAGHILL LANE, PONTEFRACT, WEST YORKSHIRE, WF8 2HA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PONTEFRACT RECYCLING SERVICES LIMITED are www.pontefractrecyclingservices.co.uk, and www.pontefract-recycling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Pontefract Recycling Services Limited is a Private Limited Company. The company registration number is 04622180. Pontefract Recycling Services Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Pontefract Recycling Services Limited is 2 Baghill Lane Pontefract West Yorkshire Wf8 2ha. . SMITH, Philip Robert Derek is a Secretary of the company. SMITH, Philip Robert Derek is a Director of the company. WILBY, Darren Anthony is a Director of the company. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SMITH, Philip Robert Derek
Appointed Date: 21 December 2004
Director
SMITH, Philip Robert Derek
Appointed Date: 19 September 2003
62 years old
Director
WILBY, Darren Anthony
Appointed Date: 01 March 2005
60 years old

Resigned Directors

Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 11 September 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 19 December 2002
Director
AXHOLME DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 11 September 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Philip Robert Derek Smith
Notified on: 14 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Anthony Wilby
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTEFRACT RECYCLING SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 19 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
19 Sep 2003
Registered office changed on 19/09/03 from: 88A tooley street london bridge london SE1 2TF
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
09 Sep 2003
Company name changed modern construction LIMITED\certificate issued on 09/09/03
19 Dec 2002
Incorporation

PONTEFRACT RECYCLING SERVICES LIMITED Charges

3 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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