CHESHIRE SPAS & POOLS LIMITED
NESTON, SOUTH WIRRAL WEIGHFIRST LIMITED

Hellopages » Cheshire » Cheshire West and Chester » L64 3RU

Company number 03270892
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address RONALD HOUSE LONGACRE ROAD, CLAYHILL LIGHT INDUS,, NESTON, SOUTH WIRRAL, MERSEYSIDE, L64 3RU
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 October 2016 with updates; Director's details changed for Andrew Phillips on 17 October 2016. The most likely internet sites of CHESHIRE SPAS & POOLS LIMITED are www.cheshirespaspools.co.uk, and www.cheshire-spas-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Cheshire Spas Pools Limited is a Private Limited Company. The company registration number is 03270892. Cheshire Spas Pools Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Cheshire Spas Pools Limited is Ronald House Longacre Road Clayhill Light Indus Neston South Wirral Merseyside L64 3ru. . GREEN, Mary is a Secretary of the company. MATTEY, Nicola Jane is a Secretary of the company. HILTON, Paul Ronald is a Director of the company. PHILLIPS, Andrew is a Director of the company. Secretary HILTON, Paul Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILTON, Jennifer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
GREEN, Mary
Appointed Date: 24 March 2004

Secretary
MATTEY, Nicola Jane
Appointed Date: 23 December 2013

Director
HILTON, Paul Ronald
Appointed Date: 19 November 1996
68 years old

Director
PHILLIPS, Andrew
Appointed Date: 06 February 2014
39 years old

Resigned Directors

Secretary
HILTON, Paul Ronald
Resigned: 24 March 2004
Appointed Date: 19 November 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1996
Appointed Date: 29 October 1996

Director
HILTON, Jennifer
Resigned: 24 March 2004
Appointed Date: 19 November 1996
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Mr Paul Ronald Hilton
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHESHIRE SPAS & POOLS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Oct 2016
Director's details changed for Andrew Phillips on 17 October 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000

...
... and 51 more events
22 Nov 1996
New director appointed
22 Nov 1996
Secretary resigned
22 Nov 1996
Director resigned
22 Nov 1996
Registered office changed on 22/11/96 from: 1 mitchell lane, bristol, BS1 6BU
29 Oct 1996
Incorporation