NORTH WEST BUSINESS MACHINES LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7DB

Company number 01099390
Status Active
Incorporation Date 28 February 1973
Company Type Private Limited Company
Address CURATE ST, GREAT HARWOOD, BLACKBURN, BB6 7DB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 784 . The most likely internet sites of NORTH WEST BUSINESS MACHINES LIMITED are www.northwestbusinessmachines.co.uk, and www.north-west-business-machines.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and nine months. North West Business Machines Limited is a Private Limited Company. The company registration number is 01099390. North West Business Machines Limited has been working since 28 February 1973. The present status of the company is Active. The registered address of North West Business Machines Limited is Curate St Great Harwood Blackburn Bb6 7db. The company`s financial liabilities are £142.87k. It is £-54.31k against last year. And the total assets are £330.92k, which is £-41.64k against last year. CASBOURNE, Cathryn Gillian is a Secretary of the company. HANSON MAHON, Anthony is a Director of the company. MAHON, Stewart Michael is a Director of the company. Secretary MAHON, Stewart Michael has been resigned. Director ARROWSMITH, Edward has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


north west business machines Key Finiance

LIABILITIES £142.87k
-28%
CASH n/a
TOTAL ASSETS £330.92k
-12%
All Financial Figures

Current Directors

Secretary
CASBOURNE, Cathryn Gillian
Appointed Date: 01 April 1996
Director
HANSON MAHON, Anthony
Appointed Date: 15 May 2005
55 years old
Director
MAHON, Stewart Michael

78 years old

Resigned Directors

Secretary
MAHON, Stewart Michael
Resigned: 01 April 1996
Director
ARROWSMITH, Edward
Resigned: 01 April 1996
92 years old

Persons With Significant Control

Mr Anthony Hanson-Mahon
Notified on: 14 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Hanson-Mahon
Notified on: 14 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST BUSINESS MACHINES LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 784
16 Jun 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 784
16 Jun 2015
Resolutions
  • RES13 ‐ Allot shares, declaration of interest, emi share scheme and company business 24/04/2015
  • RES13 ‐ Allot shares, declaration of interest, emi share scheme and company business 24/04/2015
...
... and 84 more events
07 Oct 1987
Return made up to 15/07/87; full list of members
23 Sep 1986
Full accounts made up to 31 March 1986
30 Jun 1986
Director resigned
24 May 1986
Return made up to 14/05/86; full list of members
28 Feb 1973
Incorporation

NORTH WEST BUSINESS MACHINES LIMITED Charges

28 September 1981
Fixed and floating charge
Delivered: 1 October 1981
Status: Satisfied on 12 October 2010
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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