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Sal (consulting Engineers) Limited, WF4 4TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAL (CONSULTING ENGINEERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sal (consulting Engineers) Limited. The company was founded 19 years ago and was given the registration number 05429743. The firm's registered office is in WAKEFIELD. You can find them at Sanderson House Jubilee Way, Grange Moor, Wakefield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAL (CONSULTING ENGINEERS) LIMITED
Company Number:05429743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sanderson House Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Bath Street, Glasgow, Scotland, G2 4GZ

Secretary03 June 2016Active
Sanderson House, Jubilee Way, Grange Moor, Wakefield, WF4 4TD

Director01 January 2023Active
Sanderson House, Jubilee Way, Grange Moor, Wakefield, WF4 4TD

Director01 January 2023Active
Sanderson House, Jubilee Way, Grange Moor, Wakefield, United Kingdom, WF4 4TD

Secretary26 April 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 April 2005Active
Sanderson House, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD

Director03 June 2016Active
Sanderson House, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD

Director03 June 2016Active
Sanderson House, Jubilee Way, Grange Moor, Wakefield, United Kingdom, WF4 4TD

Director26 April 2005Active
Sanderson House, Jubilee Way, Grange Moor, Wakefield, United Kingdom, WF4 4TD

Director01 December 2007Active
Sanderson House, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD

Director03 June 2016Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 April 2005Active

People with Significant Control

Bath Street Holdings Limited
Notified on:12 September 2018
Status:Active
Country of residence:Scotland
Address:225, Bath Street, Glasgow, Scotland, G2 4GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
W.A. Fairhurst (U.K.) Limited
Notified on:03 June 2016
Status:Active
Country of residence:Scotland
Address:225, Bath Street, Glasgow, Scotland, G2 4GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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