N.W.P.S. CONSTRUCTION LTD
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 2AD

Company number 04393099
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address CAMBRIAN BUSINESS PARK, MARSH ROAD, RHYL, CLWYD, LL18 2AD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 63 . The most likely internet sites of N.W.P.S. CONSTRUCTION LTD are www.nwpsconstruction.co.uk, and www.n-w-p-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Abergele & Pensarn Rail Station is 3.7 miles; to Prestatyn Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N W P S Construction Ltd is a Private Limited Company. The company registration number is 04393099. N W P S Construction Ltd has been working since 12 March 2002. The present status of the company is Active. The registered address of N W P S Construction Ltd is Cambrian Business Park Marsh Road Rhyl Clwyd Ll18 2ad. . HUGHES, Mathew John is a Secretary of the company. HUGHES, Mathew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURKIN, Mark has been resigned. Director DURKIN, Mark has been resigned. Director TAYLOR, Roy has been resigned. Director THOMAS, Mark Ellis has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HUGHES, Mathew John
Appointed Date: 12 March 2002
Director
HUGHES, Mathew John
Appointed Date: 12 March 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
DURKIN, Mark
Resigned: 31 December 2009
Appointed Date: 18 October 2006
54 years old
Director
DURKIN, Mark
Resigned: 31 January 2006
Appointed Date: 12 March 2002
54 years old
Director
TAYLOR, Roy
Resigned: 23 August 2005
Appointed Date: 12 March 2002
68 years old
Director
THOMAS, Mark Ellis
Resigned: 23 December 2008
Appointed Date: 29 April 2008
62 years old

Persons With Significant Control

Mr Mathew John Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.W.P.S. CONSTRUCTION LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 63
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 62
24 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
25 Mar 2003
Return made up to 12/03/03; full list of members
  • 363(287) ‐ Registered office changed on 25/03/03
12 Dec 2002
Particulars of mortgage/charge
14 Oct 2002
Particulars of mortgage/charge
14 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

N.W.P.S. CONSTRUCTION LTD Charges

6 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
Fixed and floating charge
Delivered: 12 December 2002
Status: Satisfied on 14 May 2015
Persons entitled: Bibby Factors Northwest Limited
Description: (I) by way of fixed charge any present or future debt the…
7 October 2002
Debenture
Delivered: 14 October 2002
Status: Satisfied on 31 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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