WANSBECK PLANT LIMITED
NORTHUMBERLAND NORHAM HOUSE 1059 LIMITED

Hellopages » Northumberland » Northumberland » NE65 8PS

Company number 05667308
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address STANTON HOUSE, STANTON, MORPETH, NORTHUMBERLAND, NE65 8PS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 . The most likely internet sites of WANSBECK PLANT LIMITED are www.wansbeckplant.co.uk, and www.wansbeck-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Pegswood Rail Station is 6.1 miles; to Acklington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wansbeck Plant Limited is a Private Limited Company. The company registration number is 05667308. Wansbeck Plant Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Wansbeck Plant Limited is Stanton House Stanton Morpeth Northumberland Ne65 8ps. . PUGH, Keith Owen is a Secretary of the company. PUGH, Keith Owen is a Director of the company. PUGH, Michael Keith is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PUGH, Keith Owen
Appointed Date: 08 February 2006
Director
PUGH, Keith Owen
Appointed Date: 08 February 2006
78 years old
Director
PUGH, Michael Keith
Appointed Date: 08 February 2006
49 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 08 February 2006
Appointed Date: 05 January 2006
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 08 February 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Michael Keith Pugh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Owen Pugh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANSBECK PLANT LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
08 Jan 2016
Director's details changed for Michael Keith Pugh on 1 December 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
New director appointed
05 Jan 2006
Incorporation

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