Company number 04977870
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 8 MANOR WAY, COPPULL, CHORLEY, LANCS, PR7 5FH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of ALL WEATHER PRODUCTS LIMITED are www.allweatherproducts.co.uk, and www.all-weather-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. All Weather Products Limited is a Private Limited Company.
The company registration number is 04977870. All Weather Products Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of All Weather Products Limited is 8 Manor Way Coppull Chorley Lancs Pr7 5fh. . KAY, Kim is a Secretary of the company. KAY, Anthony Richard is a Director of the company. KAY, Kim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
KAY, Kim
Appointed Date: 26 November 2003
Director
KAY, Kim
Appointed Date: 26 November 2003
59 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr Anthony Richard Kay
Notified on: 26 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL WEATHER PRODUCTS LIMITED Events
10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
24 Nov 2016
Micro company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 27 more events
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
New director appointed
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation