A.S.K. REWINDS LTD.
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5TU

Company number 03670294
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address UNIT 5 LANESIDE, METCALF DRIVE ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5TU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 300 . The most likely internet sites of A.S.K. REWINDS LTD. are www.askrewinds.co.uk, and www.a-s-k-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. A S K Rewinds Ltd is a Private Limited Company. The company registration number is 03670294. A S K Rewinds Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of A S K Rewinds Ltd is Unit 5 Laneside Metcalf Drive Altham Accrington Lancashire Bb5 5tu. . MCSHERRY, June Lesley is a Secretary of the company. LEWIS, Peter is a Director of the company. WHITAKER, Andrew is a Director of the company. Secretary WHITAKER, Jayne Margaret has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MCSHERRY, June Lesley
Appointed Date: 01 September 2013
Director
LEWIS, Peter
Appointed Date: 10 May 1999
67 years old
Director
WHITAKER, Andrew
Appointed Date: 19 November 1998
61 years old

Resigned Directors

Secretary
WHITAKER, Jayne Margaret
Resigned: 09 July 2013
Appointed Date: 19 November 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Andrew Whitaker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Lynne Amelia Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.S.K. REWINDS LTD. Events

15 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300
...
... and 40 more events
23 Dec 1999
Return made up to 19/11/99; full list of members
23 Dec 1999
New director appointed
03 Jun 1999
Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1998
Secretary resigned
19 Nov 1998
Incorporation

A.S.K. REWINDS LTD. Charges

16 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land and buildings on the north west side of metcalf drive…
16 June 2004
Debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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