NORTH WEST PROPERTY GUIDE (UK) LIMITED
BOLTON

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Company number 06759263
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 13 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTH WEST PROPERTY GUIDE (UK) LIMITED are www.northwestpropertyguideuk.co.uk, and www.north-west-property-guide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. North West Property Guide Uk Limited is a Private Limited Company. The company registration number is 06759263. North West Property Guide Uk Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of North West Property Guide Uk Limited is 78 Chorley New Road Bolton England Bl1 4by. The cash in hand is £0.3k. It is £-0.54k against last year. And the total assets are £11.44k, which is £-0.54k against last year. HILTON, Paul Douglas is a Secretary of the company. CHADWICK, Gavin Michael is a Director of the company. HILTON, Paul Douglas is a Director of the company. TAYLOR-SMITH, Stephen Lee is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "specialised design activities".


north west property guide (uk) Key Finiance

LIABILITIES n/a
CASH £0.3k
-65%
TOTAL ASSETS £11.44k
-5%
All Financial Figures

Current Directors

Secretary
HILTON, Paul Douglas
Appointed Date: 10 December 2008

Director
CHADWICK, Gavin Michael
Appointed Date: 10 December 2008
47 years old

Director
HILTON, Paul Douglas
Appointed Date: 10 December 2008
60 years old

Director
TAYLOR-SMITH, Stephen Lee
Appointed Date: 10 December 2008
49 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 27 November 2008
Appointed Date: 26 November 2008
55 years old

Persons With Significant Control

Mr Gavin Michael Chadwick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Douglas Hilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Lee Taylor-Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST PROPERTY GUIDE (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 26 November 2016 with updates
13 Jan 2017
Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 13 January 2017
27 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 98

04 Jan 2016
Director's details changed for Mr Stephen Lee Taylor-Smith on 31 August 2015
...
... and 23 more events
15 Dec 2008
Director and secretary appointed paul douglas hilton
15 Dec 2008
Director appointed stephen lee smith
15 Dec 2008
Director appointed gavin michael chadwick
27 Nov 2008
Appointment terminated director yomtov jacobs
26 Nov 2008
Incorporation