S.C.S. CONTRACTORS LTD.
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 02557040
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of S.C.S. CONTRACTORS LTD. are www.scscontractors.co.uk, and www.s-c-s-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S C S Contractors Ltd is a Private Limited Company. The company registration number is 02557040. S C S Contractors Ltd has been working since 12 November 1990. The present status of the company is Active. The registered address of S C S Contractors Ltd is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary DOWNIE, John Kevin has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary WOODWARD, Keith has been resigned. Director ATKINS, Michael Henry has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director DOWNIE, John Kevin has been resigned. Director FOORD, John has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director HORBACH, Jan Andreas Leonardus has been resigned. Director JENNINGS, Paul Willis has been resigned. Director KNOTT, David Robert has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director MOORE, Michael David has been resigned. Director PONE, Culdip Kelly Caur has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WHYBROW, Ian Michael has been resigned. Director WYNNE, Michael Patrick has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 25 July 2011
71 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 22 September 2000
Secretary
DOWNIE, John Kevin
Resigned: 31 December 1993
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 December 1993
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Director
ATKINS, Michael Henry
Resigned: 31 March 1993
72 years old
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old
Director
DOWNIE, John Kevin
Resigned: 31 December 1993
65 years old
Director
FOORD, John
Resigned: 31 December 1993
74 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 December 1993
82 years old
Director
HORBACH, Jan Andreas Leonardus
Resigned: 28 May 2010
Appointed Date: 12 February 2010
63 years old
Director
JENNINGS, Paul Willis
Resigned: 03 August 2010
Appointed Date: 12 February 2010
68 years old
Director
KNOTT, David Robert
Resigned: 31 March 2009
Appointed Date: 01 August 2003
77 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Director
MOORE, Michael David
Resigned: 31 December 1993
83 years old
Director
PONE, Culdip Kelly Caur
Resigned: 02 August 2011
Appointed Date: 26 January 2009
55 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 07 March 1998
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 07 March 1998
73 years old
Director
WAKELIN, Ian Raymond
Resigned: 25 June 1997
Appointed Date: 31 December 1993
62 years old
Director
WHYBROW, Ian Michael
Resigned: 07 March 1998
Appointed Date: 31 May 1995
59 years old
Director
WYNNE, Michael Patrick
Resigned: 31 May 1995
Appointed Date: 31 December 1993
77 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Uk Waste Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.C.S. CONTRACTORS LTD. Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 9,500
...
... and 132 more events
22 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1991
Company name changed trainprofit LIMITED\certificate issued on 22/03/91
21 Mar 1991
Registered office changed on 21/03/91 from: 2 baches street london N1 6UB
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990
Incorporation

S.C.S. CONTRACTORS LTD. Charges

28 June 1991
Single debenture
Delivered: 5 July 1991
Status: Satisfied on 12 July 1996
Persons entitled: Lloyds Bank PLC
Description: (See form 395 document M510C). Fixed and floating charges…

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