PRINWEST LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 03681736
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 2076, LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES13 ‐ Finance arrangements/company business 03/03/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 1 in full. The most likely internet sites of PRINWEST LIMITED are www.prinwest.co.uk, and www.prinwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Prinwest Limited is a Private Limited Company. The company registration number is 03681736. Prinwest Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Prinwest Limited is 2076 Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. . PATEL, Anwar Ibrahim is a Secretary of the company. PATEL, Anwer Ibrahim is a Director of the company. PATEL, Yakub Ibrahim is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director FISHWICK, Craig Bernard has been resigned. Director KILSBY, Michael John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PATEL, Anwar Ibrahim
Appointed Date: 10 December 1998
Director
PATEL, Anwer Ibrahim
Appointed Date: 10 December 1998
71 years old
Director
PATEL, Yakub Ibrahim
Appointed Date: 07 July 1999
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
FISHWICK, Craig Bernard
Resigned: 21 April 2016
Appointed Date: 01 November 2011
50 years old
Director
KILSBY, Michael John
Resigned: 01 August 2009
Appointed Date: 10 December 1998
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Anwer Ibrahim Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yakub Ibrahim Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINWEST LIMITED Events

04 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
27 Mar 2017
Resolutions
  • RES13 ‐ Finance arrangements/company business 03/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017
Satisfaction of charge 1 in full
16 Mar 2017
Registration of charge 036817360002, created on 9 March 2017
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 53 more events
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New director appointed
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

PRINWEST LIMITED Charges

9 March 2017
Charge code 0368 1736 0002
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…
5 May 2000
Mortgage debenture
Delivered: 11 May 2000
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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