SARCOPHAGUS LIMITED
WAKEFIELD L&P 23 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 9SR

Company number 03780350
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address LANGHAM HOUSE, 148 WESTGATE, WAKEFIELD, WEST YORKSHIRE, WF2 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SARCOPHAGUS LIMITED are www.sarcophagus.co.uk, and www.sarcophagus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Sarcophagus Limited is a Private Limited Company. The company registration number is 03780350. Sarcophagus Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Sarcophagus Limited is Langham House 148 Westgate Wakefield West Yorkshire Wf2 9sr. . HOWARTH, Jennifer is a Secretary of the company. HOWARTH, Graham James is a Director of the company. HOWARTH, Jennifer is a Director of the company. Secretary HOWARTH, Graham James has been resigned. Secretary L&P COMPANY SECRETARY LIMITED has been resigned. Secretary SHORT, Charles Robert has been resigned. Director L&P DIRECTOR NOMINEE LIMITED has been resigned. Director SAINTER, Jeremy Peter has been resigned. Director SHORT, Charles Robert has been resigned. Director STRINGER, Paul Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOWARTH, Jennifer
Appointed Date: 01 November 2001
Director
HOWARTH, Graham James
Appointed Date: 27 July 1999
64 years old
Director
HOWARTH, Jennifer
Appointed Date: 18 May 2010
62 years old

Resigned Directors

Secretary
HOWARTH, Graham James
Resigned: 01 November 2001
Appointed Date: 30 July 2001
Secretary
L&P COMPANY SECRETARY LIMITED
Resigned: 27 July 1999
Appointed Date: 01 June 1999
Secretary
SHORT, Charles Robert
Resigned: 30 July 2001
Appointed Date: 27 July 1999
Director
L&P DIRECTOR NOMINEE LIMITED
Resigned: 27 July 1999
Appointed Date: 01 June 1999
Director
SAINTER, Jeremy Peter
Resigned: 18 September 2009
Appointed Date: 15 April 2002
64 years old
Director
SHORT, Charles Robert
Resigned: 30 July 2001
Appointed Date: 27 July 1999
70 years old
Director
STRINGER, Paul Philip
Resigned: 30 July 2001
Appointed Date: 27 July 1999
82 years old

SARCOPHAGUS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
04 Aug 1999
New director appointed
04 Aug 1999
Director resigned
04 Aug 1999
Secretary resigned
23 Jun 1999
Company name changed L&P 23 LIMITED\certificate issued on 24/06/99
01 Jun 1999
Incorporation

SARCOPHAGUS LIMITED Charges

3 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1999
Debenture
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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