WYTEK ELECTRICAL & MECHANICAL CONTRACTORS LIMITED
WAKEFIELD WYTEK ELECTRICAL CONTRACTORS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5PE

Company number 04609978
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address UNIT 5, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Appointment of Brenda Clark as a director on 20 January 2016. The most likely internet sites of WYTEK ELECTRICAL & MECHANICAL CONTRACTORS LIMITED are www.wytekelectricalmechanicalcontractors.co.uk, and www.wytek-electrical-mechanical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wytek Electrical Mechanical Contractors Limited is a Private Limited Company. The company registration number is 04609978. Wytek Electrical Mechanical Contractors Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Wytek Electrical Mechanical Contractors Limited is Unit 5 Calder Vale Road Wakefield West Yorkshire Wf1 5pe. . CLARK, Brenda is a Director of the company. CLARK, Brian John is a Director of the company. ROZNIAKOWSKI, Adam is a Director of the company. Secretary CASEY, Justin Anthony has been resigned. Secretary CLARK, Brenda has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CASEY, Justin Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CLARK, Brenda
Appointed Date: 20 January 2016
67 years old
Director
CLARK, Brian John
Appointed Date: 05 December 2002
68 years old
Director
ROZNIAKOWSKI, Adam
Appointed Date: 18 September 2013
56 years old

Resigned Directors

Secretary
CASEY, Justin Anthony
Resigned: 21 February 2013
Appointed Date: 01 March 2004
Secretary
CLARK, Brenda
Resigned: 29 February 2004
Appointed Date: 05 December 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
CASEY, Justin Anthony
Resigned: 21 February 2013
Appointed Date: 01 March 2004
67 years old

Persons With Significant Control

Mr Brian John Clark
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Rozniakowski
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYTEK ELECTRICAL & MECHANICAL CONTRACTORS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Feb 2016
Appointment of Brenda Clark as a director on 20 January 2016
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 102
...
... and 48 more events
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
05 Dec 2002
Incorporation

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