W E COUPLINGS LIMITED
CHORLEY MANZANY LIMITED

Hellopages » Lancashire » Chorley » PR6 9HL

Company number 04260491
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address UNITS 2 & 3 GRIMEFORD LANE, ANDERTON, CHORLEY, LANCASHIRE, PR6 9HL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of W E COUPLINGS LIMITED are www.wecouplings.co.uk, and www.w-e-couplings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. W E Couplings Limited is a Private Limited Company. The company registration number is 04260491. W E Couplings Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of W E Couplings Limited is Units 2 3 Grimeford Lane Anderton Chorley Lancashire Pr6 9hl. . HART, Peter is a Secretary of the company. ASPINALL, Janet is a Director of the company. HART, Peter is a Director of the company. Secretary GIBBONS, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HART, Peter
Appointed Date: 01 January 2006

Director
ASPINALL, Janet
Appointed Date: 12 August 2006
69 years old

Director
HART, Peter
Appointed Date: 05 October 2001
65 years old

Resigned Directors

Secretary
GIBBONS, Karen
Resigned: 01 January 2006
Appointed Date: 05 October 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 27 July 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Peter Hart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

W E COUPLINGS LIMITED Events

05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP
27 Jul 2016
Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

...
... and 45 more events
10 Oct 2001
Company name changed manzany LIMITED\certificate issued on 10/10/01
12 Sep 2001
Registered office changed on 12/09/01 from: 788-790 finchley road london NW11 7TJ
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
27 Jul 2001
Incorporation

W E COUPLINGS LIMITED Charges

22 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Peter Hart
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 28 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…