SYKES GROUND WATER CONTROL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 01788442
Status Active
Incorporation Date 2 February 1984
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015. The most likely internet sites of SYKES GROUND WATER CONTROL LIMITED are www.sykesgroundwatercontrol.co.uk, and www.sykes-ground-water-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Sykes Ground Water Control Limited is a Private Limited Company. The company registration number is 01788442. Sykes Ground Water Control Limited has been working since 02 February 1984. The present status of the company is Active. The registered address of Sykes Ground Water Control Limited is St David S Court Union Street Wolverhampton West Midlands England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. HIMSWORTH, David is a Director of the company. PHILLIPS, Andrew William is a Director of the company. WOOD, Paul Thomas is a Director of the company. Secretary HARBRIDGE, Simon Richard has been resigned. Secretary LILLEY, Martin James has been resigned. Director FORD, Kevin Edward James has been resigned. Director HALL, John Richard has been resigned. Director HARBRIDGE, Simon Richard has been resigned. Director HOOK, Eric Ward has been resigned. Director LILLEY, Martin James has been resigned. Director MCGARRY, Leonard Joseph has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director STEVENS, Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CALDERBANK, Mark James
Appointed Date: 13 October 1999
Director
HIMSWORTH, David
Appointed Date: 07 January 2015
67 years old
Director
PHILLIPS, Andrew William
Appointed Date: 05 May 2015
62 years old
Director
WOOD, Paul Thomas
Appointed Date: 21 December 2011
63 years old

Resigned Directors

Secretary
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 24 April 1996
Secretary
LILLEY, Martin James
Resigned: 24 April 1996
Director
FORD, Kevin Edward James
Resigned: 28 December 2014
Appointed Date: 28 February 2002
67 years old
Director
HALL, John Richard
Resigned: 28 February 2002
Appointed Date: 05 October 1999
80 years old
Director
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 24 April 1996
61 years old
Director
HOOK, Eric Ward
Resigned: 09 July 1999
Appointed Date: 24 April 1996
72 years old
Director
LILLEY, Martin James
Resigned: 24 April 1996
81 years old
Director
MCGARRY, Leonard Joseph
Resigned: 24 April 1996
84 years old
Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 27 January 2011
69 years old
Director
STEVENS, Robert John
Resigned: 01 March 2006
Appointed Date: 17 January 2000
81 years old

Persons With Significant Control

Andrews Sykes Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SYKES GROUND WATER CONTROL LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
07 Sep 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
19 Apr 1988
Return made up to 29/07/87; full list of members
19 Apr 1988
Accounts made up to 31 March 1987
24 Apr 1987
Full accounts made up to 31 March 1986
18 Feb 1987
Return made up to 30/09/86; full list of members
01 Oct 1986
Registered office changed on 01/10/86 from: 12B congleton road sandbach cheshire

SYKES GROUND WATER CONTROL LIMITED Charges

21 June 1990
Debenture
Delivered: 28 June 1990
Status: Satisfied on 3 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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