WEARSIDE PNEUMATICS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9ET

Company number 01160874
Status Active
Incorporation Date 21 February 1974
Company Type Private Limited Company
Address VILLIERS COURT VILLIERS ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9ET
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Statement of capital following an allotment of shares on 22 June 2016 GBP 5,555 . The most likely internet sites of WEARSIDE PNEUMATICS LIMITED are www.wearsidepneumatics.co.uk, and www.wearside-pneumatics.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-one years and nine months. Wearside Pneumatics Limited is a Private Limited Company. The company registration number is 01160874. Wearside Pneumatics Limited has been working since 21 February 1974. The present status of the company is Active. The registered address of Wearside Pneumatics Limited is Villiers Court Villiers Road Knowsley Business Park Prescot Merseyside L34 9et. The company`s financial liabilities are £157.57k. It is £9.02k against last year. The cash in hand is £76.46k. It is £-19.81k against last year. And the total assets are £603.74k, which is £16.37k against last year. PRESCOTT, Julie is a Secretary of the company. HOOD, Philip Edward is a Director of the company. HORN, Dean is a Director of the company. PRESCOTT, Julie is a Director of the company. Secretary ADAMS, Paul has been resigned. Secretary HILL, Greta has been resigned. Director CONROY, James Sinclair has been resigned. Director HILL, Greta has been resigned. Director HILL, Kenneth Harold has been resigned. Director ROBINSON, Steven has been resigned. Director STAMMERS, Judith has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


wearside pneumatics Key Finiance

LIABILITIES £157.57k
+6%
CASH £76.46k
-21%
TOTAL ASSETS £603.74k
+2%
All Financial Figures

Current Directors

Secretary
PRESCOTT, Julie
Appointed Date: 14 May 2002
Director
HOOD, Philip Edward
Appointed Date: 10 August 2000
70 years old
Director
HORN, Dean
Appointed Date: 30 June 2016
37 years old
Director
PRESCOTT, Julie
Appointed Date: 10 August 2000
61 years old

Resigned Directors

Secretary
ADAMS, Paul
Resigned: 14 May 2002
Appointed Date: 10 August 2000
Secretary
HILL, Greta
Resigned: 10 August 2000
Director
CONROY, James Sinclair
Resigned: 02 May 2000
78 years old
Director
HILL, Greta
Resigned: 10 August 2000
98 years old
Director
HILL, Kenneth Harold
Resigned: 10 August 2000
97 years old
Director
ROBINSON, Steven
Resigned: 08 June 2009
Appointed Date: 01 September 2001
63 years old
Director
STAMMERS, Judith
Resigned: 09 April 1997
66 years old

Persons With Significant Control

Precision Pneumatics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEARSIDE PNEUMATICS LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 5,555
08 Jul 2016
Memorandum and Articles of Association
08 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 83 more events
11 Sep 1987
Return made up to 21/07/87; full list of members
11 Sep 1987
Accounts for a small company made up to 30 April 1987
29 Aug 1986
Return made up to 25/07/86; full list of members
06 Aug 1986
Full accounts made up to 30 April 1986
21 Feb 1974
Certificate of incorporation

WEARSIDE PNEUMATICS LIMITED Charges

10 August 2000
Debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1981
Debenture
Delivered: 20 January 1981
Status: Satisfied on 15 October 2002
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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