PREMIER VENEERED PANELS LIMITED
BRIGHOUSE PREMIER VENEER PANELS LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1RW

Company number 04591900
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 34 BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, UNITED KINGDOM, HD6 1RW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017; Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of PREMIER VENEERED PANELS LIMITED are www.premierveneeredpanels.co.uk, and www.premier-veneered-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Premier Veneered Panels Limited is a Private Limited Company. The company registration number is 04591900. Premier Veneered Panels Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Premier Veneered Panels Limited is Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire United Kingdom Hd6 1rw. The company`s financial liabilities are £7.83k. It is £-13.36k against last year. And the total assets are £71.78k, which is £-0.72k against last year. CHISHOLM, Nicola is a Secretary of the company. CHISHOLM, Warren John is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


premier veneered panels Key Finiance

LIABILITIES £7.83k
-64%
CASH n/a
TOTAL ASSETS £71.78k
-1%
All Financial Figures

Current Directors

Secretary
CHISHOLM, Nicola
Appointed Date: 15 November 2002
Director
CHISHOLM, Warren John
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
T.I.B. NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Nicola Chisholm
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warren John Chisholm
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER VENEERED PANELS LIMITED Events

06 Mar 2017
Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017
02 Mar 2017
Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017
09 Dec 2016
Confirmation statement made on 15 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 36 more events
26 Nov 2002
Registered office changed on 26/11/02 from: c/o the information bureau LIMITED, 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
25 Nov 2002
Company name changed premier veneer panels LIMITED\certificate issued on 25/11/02
15 Nov 2002
Incorporation

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