ENGINEERING SERVICES (HALIFAX) LIMITED

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX  HX1 5SP
  • Active
  • Private Limited Company
  • Company No. 01437515
  • Last Updated: 01 Mar 2024

Company Profile

ENGINEERING SERVICES (HALIFAX) LIMITED was incorporated on Monday, July 16, 1979 as a Private Limited Company with registered address in HALIFAX. ENGINEERING SERVICES (HALIFAX) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 45 years 3 months and 25 days.

Name ENGINEERING SERVICES (HALIFAX) LIMITED
Company number 01437515
Company type Private Limited Company
Incorporation date 16 Jul 1979
Status Active
Industry (SIC 2007)

Address

Registered Address EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
HX1 5SP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Adrian Paul Wolfe Nationality: British Dates: Tuesday, April 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Victoria Jayne Wolfe Nationality: British Dates: Tuesday, April 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr George Harold Lackenby Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (170 days left)
Latest accounts 31 July 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ENGINEERING SERVICES (HALIFAX) LIMITED 16 Jul 1979