SITASTRUCT LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 2UD

Company number 02875567
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 6D ELM HOUSE, PANDY BUSINESS PARK, WREXHAM, WALES, LL11 2UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 6D Elm Court Pandy Business Park Wrexham LL11 2UD Wales to 6D Elm House Pandy Business Park Wrexham LL11 2UD on 28 November 2016. The most likely internet sites of SITASTRUCT LIMITED are www.sitastruct.co.uk, and www.sitastruct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Ruabon Rail Station is 6.2 miles; to Shotton High Level Rail Station is 9.9 miles; to Chester Rail Station is 9.9 miles; to Bache Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitastruct Limited is a Private Limited Company. The company registration number is 02875567. Sitastruct Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Sitastruct Limited is 6d Elm House Pandy Business Park Wrexham Wales Ll11 2ud. . JAFRATE, Anthony Robert is a Director of the company. WARE, Alistair is a Director of the company. WARE, Timothy James is a Director of the company. Secretary JAFRATE, Anthony Robert has been resigned. Secretary WILSON, Ann Marie has been resigned. Secretary WRENCH, Sara has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WARE, Ian Thomas has been resigned. Director WRENCH, John Clement has been resigned. Director WRENCH, Sara has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JAFRATE, Anthony Robert
Appointed Date: 17 June 1997
80 years old
Director
WARE, Alistair
Appointed Date: 06 April 2009
51 years old
Director
WARE, Timothy James
Appointed Date: 20 February 2014
49 years old

Resigned Directors

Secretary
JAFRATE, Anthony Robert
Resigned: 14 May 2003
Appointed Date: 17 June 1997
Secretary
WILSON, Ann Marie
Resigned: 30 April 2012
Appointed Date: 14 May 2003
Secretary
WRENCH, Sara
Resigned: 17 June 1997
Appointed Date: 26 November 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993
Director
WARE, Ian Thomas
Resigned: 06 March 2009
Appointed Date: 14 May 2003
79 years old
Director
WRENCH, John Clement
Resigned: 14 May 2003
Appointed Date: 26 November 1993
76 years old
Director
WRENCH, Sara
Resigned: 17 June 1997
Appointed Date: 26 November 1993
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Anthony Jafrate
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Hughes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITASTRUCT LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2016
Registered office address changed from 6D Elm Court Pandy Business Park Wrexham LL11 2UD Wales to 6D Elm House Pandy Business Park Wrexham LL11 2UD on 28 November 2016
27 Sep 2016
Director's details changed for Mr Timothy James Ware on 27 September 2016
27 Sep 2016
Director's details changed for Mr Alistair Ware on 27 September 2016
...
... and 74 more events
22 Mar 1995
Return made up to 26/11/94; full list of members
10 Mar 1995
Registered office changed on 10/03/95 from: coach house heath lane childer thornton south wirral cheshire L66 5NZ
15 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1993
Director resigned;new director appointed
26 Nov 1993
Incorporation

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