POSITIVE WEIGHING SOLUTIONS LIMITED
WORCS

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 06442820
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN,, WORCS, WR14 2JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of POSITIVE WEIGHING SOLUTIONS LIMITED are www.positiveweighingsolutions.co.uk, and www.positive-weighing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positive Weighing Solutions Limited is a Private Limited Company. The company registration number is 06442820. Positive Weighing Solutions Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Positive Weighing Solutions Limited is Granta Lodge 71 Graham Road Malvern Worcs Wr14 2js. . BENNETT, Anthony Jason is a Director of the company. POOLE, Lucy Ellen is a Director of the company. POOLE, Peter Lawrence is a Director of the company. Secretary PROSSER, Paul Stanley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PROSSER, Paul Stanley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Anthony Jason
Appointed Date: 17 September 2014
57 years old
Director
POOLE, Lucy Ellen
Appointed Date: 03 December 2007
53 years old
Director
POOLE, Peter Lawrence
Appointed Date: 01 February 2014
85 years old

Resigned Directors

Secretary
PROSSER, Paul Stanley
Resigned: 13 February 2014
Appointed Date: 03 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
PROSSER, Paul Stanley
Resigned: 13 February 2014
Appointed Date: 03 December 2007
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Lucy Ellen Poole
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

POSITIVE WEIGHING SOLUTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 23 more events
22 Jan 2008
Director resigned
22 Jan 2008
Secretary resigned
22 Jan 2008
New director appointed
21 Jan 2008
Ad 03/12/07--------- £ si 99@1=99 £ ic 1/100
03 Dec 2007
Incorporation

POSITIVE WEIGHING SOLUTIONS LIMITED Charges

19 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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