THE PRE-WIRED CONDUIT COMPANY LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG19 0FS

Company number 04884181
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address UNITS A1 TO A3 RATCHER COURT, RATCHER WAY FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FS
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE PRE-WIRED CONDUIT COMPANY LIMITED are www.theprewiredconduitcompany.co.uk, and www.the-pre-wired-conduit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kirkby in Ashfield Rail Station is 5.4 miles; to Newstead Rail Station is 6.1 miles; to Hucknall Rail Station is 7.8 miles; to Bulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pre Wired Conduit Company Limited is a Private Limited Company. The company registration number is 04884181. The Pre Wired Conduit Company Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of The Pre Wired Conduit Company Limited is Units A1 To A3 Ratcher Court Ratcher Way Forest Town Mansfield Nottinghamshire Ng19 0fs. . DAVIES, Graham Robert is a Secretary of the company. DAVIES, Graham Robert is a Director of the company. PALLETT, Richard Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RAMNANI, Hemant has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
DAVIES, Graham Robert
Appointed Date: 01 September 2003
Director
DAVIES, Graham Robert
Appointed Date: 01 September 2003
67 years old
Director
PALLETT, Richard Anthony
Appointed Date: 01 September 2003
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 01 September 2003
Director
RAMNANI, Hemant
Resigned: 29 June 2005
Appointed Date: 01 September 2003
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Richard Anthony Pallett
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Davies
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRE-WIRED CONDUIT COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
03 Sep 2003
Director resigned
01 Sep 2003
Incorporation

THE PRE-WIRED CONDUIT COMPANY LIMITED Charges

13 January 2014
Charge code 0488 4181 0003
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2008
Rent deposit deed
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: John Dudley Talbot
Description: The interest in the deposit account and all money from time…
16 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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