ASSENT BUILDING CONTROL LIMITED
4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE WF2 7BJ- Active
- Private Limited Company
- Company No. 05311596
- Last Updated: 01 Mar 2024
Company Profile
ASSENT BUILDING CONTROL LIMITED was incorporated on Monday, December 13, 2004 as a Private Limited Company with registered address in WEST YORKSHIRE. ASSENT BUILDING CONTROL LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 19 years 11 months.
| Name | ASSENT BUILDING CONTROL LIMITED |
|---|---|
| Company number | 05311596 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NAVIGATION COURT, CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ |
|---|---|
| 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 |
|---|---|
| Assent Holdings Limited Calder Park, WF2 7BJ |
Dates: Thursday, July 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Michael Dilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Mrs Della Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
significant influence or control
|
| Mr Richard Charles Batte Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Mrs Jayne Dilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSENT BUILDING CONTROL LIMITED | 13 Dec 2004 |