Company number 06002486
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of P.S. WHOLESALE MEATS LIMITED are www.pswholesalemeats.co.uk, and www.p-s-wholesale-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. P S Wholesale Meats Limited is a Private Limited Company.
The company registration number is 06002486. P S Wholesale Meats Limited has been working since 20 November 2006.
The present status of the company is Active. The registered address of P S Wholesale Meats Limited is Hazlemere 70 Chorley New Road Bolton Lancs Bl1 4by. The company`s financial liabilities are £162.06k. It is £55.28k against last year. And the total assets are £220.56k, which is £14.12k against last year. SYDDALL, Paul Gerrard is a Secretary of the company. SYDDALL, Paul Gerrard is a Director of the company. Secretary HARRISON, Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
p.s. wholesale meats Key Finiance
LIABILITIES
£162.06k
+51%
CASH
n/a
TOTAL ASSETS
£220.56k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARRISON, Janet
Resigned: 01 January 2015
Appointed Date: 30 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Persons With Significant Control
Mr Paul Gerrard Syddall
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
P.S. WHOLESALE MEATS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Appointment of Mr Paul Gerrard Syddall as a secretary on 1 January 2015
...
... and 22 more events
06 Dec 2007
New secretary appointed
06 Dec 2007
New director appointed
30 Nov 2007
Secretary resigned
30 Nov 2007
Director resigned
20 Nov 2006
Incorporation