NORTH WEST ROLLER SERVICES LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TY

Company number 02533261
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address 1 TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTH WEST ROLLER SERVICES LIMITED are www.northwestrollerservices.co.uk, and www.north-west-roller-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. North West Roller Services Limited is a Private Limited Company. The company registration number is 02533261. North West Roller Services Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of North West Roller Services Limited is 1 Tudor Road Manor Park Runcorn Cheshire Wa7 1ty. . DEERY, Sandra is a Secretary of the company. ANTROBUS, Ian Frazer is a Director of the company. BLACKWELL, Allan is a Director of the company. DEERY, Sandra is a Director of the company. Secretary ANTROBUS, Ian Frazer has been resigned. Secretary BLACKWELL, Jean has been resigned. Director BLACKWELL, Allan has been resigned. Director HOWL, Allan Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DEERY, Sandra
Appointed Date: 01 September 2000
Director
ANTROBUS, Ian Frazer

72 years old
Director
BLACKWELL, Allan
Appointed Date: 01 April 2008
84 years old
Director
DEERY, Sandra
Appointed Date: 19 June 2012
68 years old

Resigned Directors

Secretary
ANTROBUS, Ian Frazer
Resigned: 20 August 1997
Secretary
BLACKWELL, Jean
Resigned: 31 July 2000
Appointed Date: 20 August 1997
Director
BLACKWELL, Allan
Resigned: 30 April 2002
84 years old
Director
HOWL, Allan Joseph
Resigned: 17 January 1995
76 years old

Persons With Significant Control

Mr Allan Blackwell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Frazer Antrobus
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST ROLLER SERVICES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 66
09 Sep 2015
Director's details changed for Mrs Sandra Deery on 19 June 2012
...
... and 72 more events
13 Mar 1991
Particulars of mortgage/charge
17 Jan 1991
Registered office changed on 17/01/91 from: gruber levinson franks fernden house chapel lane,stockton heath warrington.WA4 6LL
14 Sep 1990
Registered office changed on 14/09/90 from: 197-199 city road london EC1V 1JN
14 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990
Incorporation

NORTH WEST ROLLER SERVICES LIMITED Charges

25 February 1998
Legal mortgage
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1-3B manor park site tudor road manor park runcorn…
3 July 1997
Charge over a building agreement dated 3 july 1997 made between commission for the new towns and the company
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's benefit of the building agreement…
4 March 1991
Mortgage debenture
Delivered: 13 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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