Pickburn Lane, Pickburn
Doncaster
South Yorkshire
DN5 7XF
Director Name | Mr Anthony Neil Wheatley |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Halfpenny House Garmancarr Lane Wistow Selby YO8 3OW |
Director Name | Craig Andrew Wheatley |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Site Manager |
Correspondence Address | 27 Amersall Road Scanthorpe Doncaster South Yorkshire DN5 9LG |
Director Name | Mr David Wheatley |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rosedale Low Road Scrooby DN10 6AJ |
Secretary Name | Mr Anthony Neil Wheatley |
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Nationality | British |
Status | Current |
Appointed | 22 March 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Halfpenny House Garmancarr Lane Wistow Selby YO8 3OW |
Director Name | BTC (Directors) Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Secretary Name | BTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Registered Address | 93 Queen Street Sheffield S1 1WF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
29 September 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
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5 May 2005 | New director appointed (2 pages) |
5 May 2005 | Ad 01/04/05--------- £ si 992@1=992 £ ic 8/1000 (2 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | Ad 23/03/05--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | Resolutions
|
5 May 2005 | New secretary appointed;new director appointed (2 pages) |
15 April 2005 | Registered office changed on 15/04/05 from: dte house, hollins mount bury lancashire BL9 8AT (1 page) |
11 April 2005 | Declaration of solvency (4 pages) |
11 April 2005 | Appointment of a voluntary liquidator (1 page) |
11 April 2005 | Resolutions
|
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
26 November 2004 | Incorporation (12 pages) |