C E INSTRUMENTS LTD
WIGAN HARRISON TECHNICAL SERVICES LIMITED

Hellopages » Greater Manchester » Wigan » WN2 4HF

Company number 03476853
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address THE OLD BARN SWAN LANE, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of C E INSTRUMENTS LTD are www.ceinstruments.co.uk, and www.c-e-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. C E Instruments Ltd is a Private Limited Company. The company registration number is 03476853. C E Instruments Ltd has been working since 05 December 1997. The present status of the company is Active. The registered address of C E Instruments Ltd is The Old Barn Swan Lane Hindley Green Wigan Lancashire Wn2 4hf. . HARRISON, Sarah is a Secretary of the company. HARRISON, Anthony is a Director of the company. MORGAN, Vincent is a Director of the company. Secretary BOOTH, Marlene has been resigned. Secretary HARRISON, Anthony has been resigned. Secretary HARRISON, David has been resigned. Secretary HARRISON, Jacqueline Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, David has been resigned. Director HARRISON, Kevan John has been resigned. Director WALL, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRISON, Sarah
Appointed Date: 01 January 2015

Director
HARRISON, Anthony
Appointed Date: 05 December 1997
65 years old

Director
MORGAN, Vincent
Appointed Date: 01 November 2004
54 years old

Resigned Directors

Secretary
BOOTH, Marlene
Resigned: 12 July 2007
Appointed Date: 01 May 2005

Secretary
HARRISON, Anthony
Resigned: 01 January 2015
Appointed Date: 12 July 2007

Secretary
HARRISON, David
Resigned: 05 January 2005
Appointed Date: 26 February 2003

Secretary
HARRISON, Jacqueline Marie
Resigned: 26 February 2003
Appointed Date: 05 December 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Director
HARRISON, David
Resigned: 01 April 2005
Appointed Date: 05 December 1997
71 years old

Director
HARRISON, Kevan John
Resigned: 31 October 2003
Appointed Date: 05 December 1997
67 years old

Director
WALL, Richard John
Resigned: 14 August 2010
Appointed Date: 28 November 2000
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Anthony Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C E INSTRUMENTS LTD Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

24 Sep 2015
Amended total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
05 Dec 1997
Incorporation