HOUSE PROUD (WILMSLOW) LIMITED
KNUTSFORD MILLENNIUM AUSTRALASIAN INVESTMENTS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6DD

Company number 03478474
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address SUITE 3, 12 PRINCESS STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6DD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016. The most likely internet sites of HOUSE PROUD (WILMSLOW) LIMITED are www.houseproudwilmslow.co.uk, and www.house-proud-wilmslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House Proud Wilmslow Limited is a Private Limited Company. The company registration number is 03478474. House Proud Wilmslow Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of House Proud Wilmslow Limited is Suite 3 12 Princess Street Knutsford Cheshire England Wa16 6dd. The company`s financial liabilities are £48.02k. It is £11.33k against last year. And the total assets are £121.69k, which is £17.81k against last year. WHEELER, Patricia is a Secretary of the company. WHEELER, Michael Adrian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PLATTS, Peter Norton has been resigned. Director HOPTON, Jeanette has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


house proud (wilmslow) Key Finiance

LIABILITIES £48.02k
+30%
CASH n/a
TOTAL ASSETS £121.69k
+17%
All Financial Figures

Current Directors

Secretary
WHEELER, Patricia
Appointed Date: 25 February 2000
Director
WHEELER, Michael Adrian
Appointed Date: 25 February 2000
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Secretary
PLATTS, Peter Norton
Resigned: 25 February 2000
Appointed Date: 10 December 1997
Director
HOPTON, Jeanette
Resigned: 25 February 2000
Appointed Date: 10 December 1997
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Michael Adrian Wheeler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOUSE PROUD (WILMSLOW) LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016
12 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
17 Dec 1997
Director resigned
17 Dec 1997
New secretary appointed
17 Dec 1997
New director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: the britannia suite international house 82-86 deansgste manchester M3 2ER
10 Dec 1997
Incorporation

HOUSE PROUD (WILMSLOW) LIMITED Charges

24 April 2001
Rent deposit deed
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Orbit Investments (Properties) Limited
Description: The rent deposit sum is £5,000.00.

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