Company information:
Wa Shearings Group Employee Benefit Trust Limited (No: 05679423)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 18-Jan-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 03-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JAMES CALVERT ( DOB: Sep-1967 From: Apr-2017 )
Current Director: PAUL DAVID SMITH ( DOB: Oct-1975 From: Oct-2018 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2007 )
Resigned Director: JANE BAIN BURKE ( DOB: Apr-1961 From: Mar-2006 To: Nov-2017 )
Resigned Director: VINCENT FLOWER ( DOB: Feb-1960 From: Oct-2016 To: Oct-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Director: DAVID ROBERT NEWBOLD ( DOB: Oct-1949 From: Mar-2006 To: Apr-2012 )
Resigned Director: DAVID JOHN SLATCHER ( DOB: Apr-1946 From: Mar-2006 To: Sep-2007 )
Resigned Director: GARY SPEAKMAN ( DOB: Sep-1961 From: Apr-2012 To: Dec-2018 )
Resigned Director: DENIS WORMWELL ( DOB: Aug-1961 From: Sep-2007 To: Oct-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Secretary: ROBERT HINSLIFF ( DOB: Aug-1940 From: Mar-2006 To: Dec-2006 )
Resigned Secretary: JAYNE MARIE TURNER ( DOB: Aug-1974 From: Dec-2006 To: May-2007 )
Persons of Significant Control:
Shearings Group Limited, Waterside House Waterside Drive, Wigan, WN3 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)