ALLGAS (WAKEFIELD) LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
ALLGAS (WAKEFIELD) LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
ALLGAS (WAKEFIELD) LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979097. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ALLGAS (WAKEFIELD) LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979097. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ALLGAS (WAKEFIELD) LIMITED - WAKEFIELD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 7
WAKEFIELD
WEST YORKSHIRE
WF1 5PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CAIRNS | Jan 1967 | British | Director | 2023-09-01 | CURRENT |
| HANOVER SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-25 UNTIL 2000-04-26 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-25 UNTIL 2000-04-26 | RESIGNED | ||
| MRS ELAINE WHYLDE | Jan 1958 | British | Director | 2015-09-21 UNTIL 2023-09-01 | RESIGNED |
| ALAN WHYLDE | British | Director | 2000-04-26 UNTIL 2023-09-01 | RESIGNED | |
| MRS ELAINE WHYLDE | Jan 1958 | British | Secretary | 2000-04-26 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Cairns | 2023-09-01 | 1/1967 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Elaine Whylde | 2017-04-25 - 2023-09-01 | 1/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Alan Whylde | 2016-04-06 - 2023-09-01 | 9/1956 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |