SPECIALIST POWER ENGINEERING CONTRACTS LIMITED
INDUSTRIAL ESTATE

Hellopages » West Yorkshire » Wakefield » WF2 0XW

Company number 04051023
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address UNIT 5 EAGLE POINT, TELFORD WAY WAKEFIELD 41, INDUSTRIAL ESTATE, WAKEFIELD, WF2 0XW
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SPECIALIST POWER ENGINEERING CONTRACTS LIMITED are www.specialistpowerengineeringcontracts.co.uk, and www.specialist-power-engineering-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Specialist Power Engineering Contracts Limited is a Private Limited Company. The company registration number is 04051023. Specialist Power Engineering Contracts Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Specialist Power Engineering Contracts Limited is Unit 5 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield Wf2 0xw. . NEEDHAM, Ian is a Secretary of the company. NEEDHAM, Ian is a Director of the company. WRIGHT, Craig Andrew is a Director of the company. Secretary DAWSON, Colin has been resigned. Secretary HENNESSEY, Steven Paul has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director DAWSON, Colin has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director HENNESSEY, Steven Paul has been resigned. Director VELLA, Salvatore has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
NEEDHAM, Ian
Appointed Date: 09 August 2006
Director
NEEDHAM, Ian
Appointed Date: 20 September 2002
64 years old
Director
WRIGHT, Craig Andrew
Appointed Date: 02 January 2001
51 years old

Resigned Directors

Secretary
DAWSON, Colin
Resigned: 09 August 2006
Appointed Date: 21 October 2003
Secretary
HENNESSEY, Steven Paul
Resigned: 28 March 2003
Appointed Date: 06 September 2000
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 10 August 2000
Director
DAWSON, Colin
Resigned: 29 September 2006
Appointed Date: 02 January 2001
75 years old
Nominee Director
HASLAMS LIMITED
Resigned: 06 September 2000
Appointed Date: 10 August 2000
Director
HENNESSEY, Steven Paul
Resigned: 28 April 2003
Appointed Date: 06 September 2000
69 years old
Director
VELLA, Salvatore
Resigned: 28 April 2003
Appointed Date: 06 September 2000
78 years old

Persons With Significant Control

Mr Ian Needham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Wright
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST POWER ENGINEERING CONTRACTS LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 150
29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 66 more events
18 Sep 2000
New director appointed
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
18 Sep 2000
Registered office changed on 18/09/00 from: 14 bold street warrington cheshire WA1 1DL
10 Aug 2000
Incorporation

SPECIALIST POWER ENGINEERING CONTRACTS LIMITED Charges

13 October 2009
Guarantee and debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2009
Legal charge
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 13 pegasus court north lane aldershot…
15 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 eagle point victoria terminal telford way halifax.
5 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being unit 5 eagle point telford way wakefield…
19 May 2004
Guarantee & debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Debenture
Delivered: 19 August 2002
Status: Satisfied on 31 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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