NORTH WEST CONTROL CABLES LIMITED
ESTATE ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 5EP

Company number 05608385
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address UNIT 10 ENTERPRISE PARK, TELFORD ROAD THORNTON INDUSTRIAL, ESTATE ELLESMERE PORT, CHESHIRE, CH65 5EP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 101 . The most likely internet sites of NORTH WEST CONTROL CABLES LIMITED are www.northwestcontrolcables.co.uk, and www.north-west-control-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Helsby Rail Station is 4.7 miles; to Chester Rail Station is 5.4 miles; to Brunswick Rail Station is 8.4 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Control Cables Limited is a Private Limited Company. The company registration number is 05608385. North West Control Cables Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of North West Control Cables Limited is Unit 10 Enterprise Park Telford Road Thornton Industrial Estate Ellesmere Port Cheshire Ch65 5ep. . HOPKINS, Karen Anne Clarke is a Secretary of the company. BRUCE, Nigel Gordon is a Director of the company. HOPKINS, Paul Andrew is a Director of the company. Secretary HOPKINS, Paul Andrew has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director FEARN, Paul Martin has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HOPKINS, Karen Anne Clarke
Appointed Date: 04 April 2007
Director
BRUCE, Nigel Gordon
Appointed Date: 28 June 2011
77 years old
Director
HOPKINS, Paul Andrew
Appointed Date: 01 November 2005
54 years old

Resigned Directors

Secretary
HOPKINS, Paul Andrew
Resigned: 04 April 2007
Appointed Date: 01 November 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
FEARN, Paul Martin
Resigned: 04 April 2007
Appointed Date: 01 November 2005
47 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Paul Andrew Hopkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Speedy Cables (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST CONTROL CABLES LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 101
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 101
...
... and 26 more events
22 Nov 2005
New director appointed
22 Nov 2005
New secretary appointed;new director appointed
11 Nov 2005
Director resigned
11 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

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