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Sal (consulting Engineers) Limited WAKEFIELD

Sal (consulting Engineers) started in year 2005 as Private Limited Company with registration number 05429743. The Sal (consulting Engineers) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wakefield at Sanderson House Jubilee Way. Postal code: WF4 4TD. Since Fri, 29th Apr 2005 Sal (consulting Engineers) Limited is no longer carrying the name Maxpost.

At present there are 2 directors in the the firm, namely Neil M. and Stephen H.. In addition one secretary - Alistair S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carl F. who worked with the the firm until 3 June 2016.

Sal (consulting Engineers) Limited Address / Contact

Office Address Sanderson House Jubilee Way
Office Address2 Grange Moor
Town Wakefield
Post code WF4 4TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05429743
Date of Incorporation Wed, 20th Apr 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Neil M.

Position: Director

Appointed: 01 January 2023

Stephen H.

Position: Director

Appointed: 01 January 2023

Alistair S.

Position: Secretary

Appointed: 03 June 2016

Alan C.

Position: Director

Appointed: 03 June 2016

Resigned: 30 June 2017

Ronald B.

Position: Director

Appointed: 03 June 2016

Resigned: 31 December 2022

William M.

Position: Director

Appointed: 03 June 2016

Resigned: 31 December 2022

Carl F.

Position: Director

Appointed: 01 December 2007

Resigned: 03 June 2016

Carl F.

Position: Secretary

Appointed: 26 April 2005

Resigned: 03 June 2016

Alison F.

Position: Director

Appointed: 26 April 2005

Resigned: 03 June 2016

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 26 April 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 26 April 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Bath Street Holdings Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is W.a. Fairhurst (U.k.) Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bath Street Holdings Limited

225 Bath Street, Glasgow, G2 4GZ, Scotland

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc159839
Notified on 12 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

W.A. Fairhurst (U.K.) Limited

225 Bath Street, Glasgow, G2 4GZ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc159839
Notified on 3 June 2016
Ceased on 12 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maxpost April 29, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Small company accounts made up to Fri, 31st Mar 2023
filed on: 12th, April 2024 		Free Download (7 pages)

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