P.E.S. (NW) LTD
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH65 4TY

Company number 03477083
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address UNITS 8-9 MEADOW LANE INDUSTRIAL, PARK, ELLESMERE PORT, SOUTH WIRRAL, CH65 4TY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of P.E.S. (NW) LTD are www.pesnw.co.uk, and www.p-e-s-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E S Nw Ltd is a Private Limited Company. The company registration number is 03477083. P E S Nw Ltd has been working since 05 December 1997. The present status of the company is Active. The registered address of P E S Nw Ltd is Units 8 9 Meadow Lane Industrial Park Ellesmere Port South Wirral Ch65 4ty. . CHALTON, Philip David is a Secretary of the company. CHALTON, Philip David is a Director of the company. GRIFFITHS, Stephen Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHALTON, Philip David
Appointed Date: 05 December 1997
Director
CHALTON, Philip David
Appointed Date: 05 December 1997
70 years old
Director
GRIFFITHS, Stephen Russell
Appointed Date: 05 December 1997
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Philip David Chalton
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.E.S. (NW) LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Change of share class name or designation
...
... and 37 more events
08 Sep 1999
Accounting reference date extended from 31/12/98 to 31/05/99
30 Nov 1998
Return made up to 05/12/98; full list of members
16 Apr 1998
Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100
12 Dec 1997
Secretary resigned
05 Dec 1997
Incorporation

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