NORTH WEST SWITCHGEAR LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 2ET

Company number 00998169
Status Active
Incorporation Date 28 December 1970
Company Type Private Limited Company
Address 1 WOLVERTON STREET, MANCHESTER, ENGLAND, M11 2ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTH WEST SWITCHGEAR LIMITED are www.northwestswitchgear.co.uk, and www.north-west-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. North West Switchgear Limited is a Private Limited Company. The company registration number is 00998169. North West Switchgear Limited has been working since 28 December 1970. The present status of the company is Active. The registered address of North West Switchgear Limited is 1 Wolverton Street Manchester England M11 2et. . THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD is a Secretary of the company. ARMSTRONG, Charles Allan is a Director of the company. ARMSTRONG, James Cary is a Director of the company. Secretary FLETCHER, Eric Jackson has been resigned. Director BOARDMAN, John has been resigned. Director CAIGER-SMITH, Patrick has been resigned. Director FLETCHER, Eric Jackson has been resigned. Director SMITH, John Russell, Dr has been resigned. Director UBERSCHAR, Herbert Erich Max has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD
Appointed Date: 18 August 1994

Director
ARMSTRONG, Charles Allan
Appointed Date: 18 August 1994
75 years old

Director
ARMSTRONG, James Cary
Appointed Date: 18 August 1994
79 years old

Resigned Directors

Secretary
FLETCHER, Eric Jackson
Resigned: 18 August 1994

Director
BOARDMAN, John
Resigned: 18 August 1994
81 years old

Director
CAIGER-SMITH, Patrick
Resigned: 28 November 2005
Appointed Date: 18 January 1999
64 years old

Director
FLETCHER, Eric Jackson
Resigned: 18 August 1994
79 years old

Director
SMITH, John Russell, Dr
Resigned: 31 August 1998
Appointed Date: 18 August 1994
79 years old

Director
UBERSCHAR, Herbert Erich Max
Resigned: 18 August 1994
94 years old

Persons With Significant Control

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

NORTH WEST SWITCHGEAR LIMITED Events

11 Nov 2016
Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Registered office address changed from Whitefield Place Morecambe Lancs LA3 3EA to 1 Wolverton Street Manchester M11 2ET on 8 December 2015
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,000

...
... and 75 more events
28 Apr 1988
Return made up to 13/04/88; full list of members
14 May 1987
Full accounts made up to 31 December 1986

14 May 1987
Return made up to 21/04/87; full list of members
13 Feb 1971
Allotment of shares
28 Dec 1970
Incorporation

NORTH WEST SWITCHGEAR LIMITED Charges

30 December 1980
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 15 September 1994
Persons entitled: Yorkshire Bank Limited
Description: Plot of land and builders erected thereon situate at…
21 August 1975
Debenture
Delivered: 4 September 1975
Status: Satisfied on 15 September 1994
Persons entitled: Yorkshire Bank Limited
Description: By way of a floating charge undertaking and goodwill all…