WENTWORTH SAWMILLS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 4JG

Company number 02340029
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address JOB EARNSHAW & BROS LTD STOCKSMOOR ROAD, MIDGLEY, WAKEFIELD, WEST YORKSHIRE, WF4 4JG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WENTWORTH SAWMILLS LIMITED are www.wentworthsawmills.co.uk, and www.wentworth-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Wentworth Sawmills Limited is a Private Limited Company. The company registration number is 02340029. Wentworth Sawmills Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Wentworth Sawmills Limited is Job Earnshaw Bros Ltd Stocksmoor Road Midgley Wakefield West Yorkshire Wf4 4jg. . EARNSHAW, John Stuart is a Secretary of the company. EARNSHAW, Anthony Daniel is a Director of the company. EARNSHAW, John Stuart is a Director of the company. EARNSHAW, Peter is a Director of the company. Secretary GILLOTT, Richard Mark has been resigned. Secretary NORTON, Alan Summers has been resigned. Director GILLOTT, John Barry Hall has been resigned. Director GILLOTT, Richard Mark has been resigned. Director NORTON, Alan Summers has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EARNSHAW, John Stuart
Appointed Date: 31 July 2007

Director
EARNSHAW, Anthony Daniel
Appointed Date: 31 July 2007
57 years old

Director
EARNSHAW, John Stuart
Appointed Date: 31 July 2007
63 years old

Director
EARNSHAW, Peter
Appointed Date: 31 July 2007
66 years old

Resigned Directors

Secretary
GILLOTT, Richard Mark
Resigned: 09 December 1994

Secretary
NORTON, Alan Summers
Resigned: 31 July 2007
Appointed Date: 09 December 1994

Director
GILLOTT, John Barry Hall
Resigned: 29 April 1999
94 years old

Director
GILLOTT, Richard Mark
Resigned: 31 July 2007
69 years old

Director
NORTON, Alan Summers
Resigned: 31 July 2011
Appointed Date: 09 December 1994
77 years old

Persons With Significant Control

Job Earnshaw & Bros Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENTWORTH SAWMILLS LIMITED Events

07 Dec 2016
Full accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Oct 2015
Accounts for a small company made up to 30 June 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 45,000

16 Oct 2014
Accounts for a small company made up to 30 June 2014
...
... and 94 more events
09 Mar 1989
Secretary resigned;new secretary appointed

09 Mar 1989
Registered office changed on 09/03/89 from: 2 baches street london N1 6UB

22 Feb 1989
Memorandum and Articles of Association

22 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jan 1989
Incorporation

WENTWORTH SAWMILLS LIMITED Charges

29 September 2007
Guarantee & debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Debenture
Delivered: 23 August 2003
Status: Satisfied on 1 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Debenture
Delivered: 20 February 1992
Status: Satisfied on 26 September 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 26 September 2003
Persons entitled: Yorkshire Bank PLC
Description: Interest of the company in wentworth sawmills barrowfield…