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EXECUTIVE CONTRACT SERVICES LIMITED

Learn more about EXECUTIVE CONTRACT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WHITEMEADOWS, DARLINGTON, COUNTY DURHAM, DL3 8SR

EXECUTIVE CONTRACT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01012954
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.01
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
£2.95
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CURREXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.15
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.04
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SAIL ADDRESS CHANGED FROM:, GRANGE HOUSE 53 GRANGE ROAD, DARLINGTON, COUNTY DURHAM, DL1 5NB
Form type: AD02
Date: 2012.07.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, GRANGE HOUSE, 53 GRANGE ROAD, DARLINGTON, CO DURHAM., DL1 5NB
Form type: AD01
Date: 2012.03.01
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DIRECTOR APPOINTED MR JOHN RICHARD WILSON
Form type: AP01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR JEAN WAITER
Form type: TM01
Date: 2011.09.30
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.07.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLAIRE WAITER-WESTGARTH / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN LAMBERT WAITER / 01/01/2010
Form type: CH01
Date: 2010.07.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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DIRECTOR APPOINTED DEBORAH CLAIRE WAITER-WESTGARTH
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR DEREK WAITER
Form type: 288b
Date: 2008.10.17
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.04

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Company directors and board members:

JOHN RICHARD WILSON (current)
Secretary, 2000.06.30
2 WHITEMEADOWS , DARLINGTON
DL3 8SR, COUNTY DURHAM
DEBORAH CLAIRE WAITER-WESTGARTH (current)
Director, INTERIOR DESIGNER, 2008.11.01
NEWSHAM HALL FARM NEWSHAM , RICHMOND
DL11 7RA, NORTH YORKSHIRE
JOHN RICHARD WILSON (current)
Director, COMPANY DIRECTOR, 2011.09.30
2 WHITEMEADOWS , DARLINGTON
DL3 8SR, COUNTY DURHAM
ENGLAND
ANGUS TOM DUNCAN MORRISON (resigned)
Secretary, COMPANY DIRECTOR, 1994.05.02 - 2000.06.30
5 SILVER MEADOWS BARTON , RICHMOND
DL10 6SL, NORTH YORKSHIRE
JOHN RICHARD WILSON (resigned)
Secretary, 1991.07.04 - 1994.05.02
2 WHITEMEADOWS , DARLINGTON
DL3 8SR, COUNTY DURHAM
DEREK HORATIO LOVE WAITER (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2008.10.08
ROCKCLIFFE 56 MERRYBENT , DARLINGTON
DL2 2LE, COUNTY DURHAM
JEAN LAMBERT WAITER (resigned)
Director, SECRETARY, 2000.06.30 - 2011.09.30
ROCKCLIFFE 56 MERRYBENT , DARLINGTON
DL2 2LE, COUNTY DURHAM

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Information about the Private Limited Company EXECUTIVE CONTRACT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data