WEBFELL (MINERALS) LIMITED
WAKEFIELD K & S (UK) LIMITED K & S MINERALS LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 4SB

Company number 05394846
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 103 . The most likely internet sites of WEBFELL (MINERALS) LIMITED are www.webfellminerals.co.uk, and www.webfell-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Webfell Minerals Limited is a Private Limited Company. The company registration number is 05394846. Webfell Minerals Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Webfell Minerals Limited is 4 Wood Mount Overton Wakefield West Yorkshire Wf4 4sb. . KIRK, Paul is a Secretary of the company. KIRK, Paul is a Director of the company. SHENTON, Mark Brian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
KIRK, Paul
Appointed Date: 21 March 2005
Director
KIRK, Paul
Appointed Date: 21 March 2005
69 years old
Director
SHENTON, Mark Brian
Appointed Date: 21 March 2005
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 16 March 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Paul Kirk
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Brian Shenton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEBFELL (MINERALS) LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 103
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 103
...
... and 28 more events
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 12 york place leeds west yorkshire LS1 2DS
21 Mar 2005
Company name changed k & s minerals LIMITED\certificate issued on 21/03/05
16 Mar 2005
Incorporation

WEBFELL (MINERALS) LIMITED Charges

5 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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