PROTOTYPE PANELS LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9SD

Company number 05556109
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address MARSTON HALL LODGE MARSTON LANE, MARSTON JABBETT, BEDWORTH, ENGLAND, CV12 9SD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 74 Wood Lane Shilton Coventry CV7 9LA England to Marston Hall Lodge Marston Lane Marston Jabbett Bedworth CV12 9SD on 17 January 2017; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PROTOTYPE PANELS LIMITED are www.prototypepanels.co.uk, and www.prototype-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Coventry Rail Station is 6.9 miles; to Atherstone Rail Station is 7.5 miles; to Canley Rail Station is 7.7 miles; to Tile Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prototype Panels Limited is a Private Limited Company. The company registration number is 05556109. Prototype Panels Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Prototype Panels Limited is Marston Hall Lodge Marston Lane Marston Jabbett Bedworth England Cv12 9sd. The company`s financial liabilities are £11.74k. It is £-0.21k against last year. And the total assets are £27.81k, which is £-1.61k against last year. HEPPELL, Brian is a Director of the company. Secretary WEST, Jeffrey Laurence has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


prototype panels Key Finiance

LIABILITIES £11.74k
-2%
CASH n/a
TOTAL ASSETS £27.81k
-6%
All Financial Figures

Current Directors

Director
HEPPELL, Brian
Appointed Date: 07 September 2005
67 years old

Resigned Directors

Secretary
WEST, Jeffrey Laurence
Resigned: 06 April 2008
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Brian Heppell
Notified on: 7 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROTOTYPE PANELS LIMITED Events

17 Jan 2017
Registered office address changed from 74 Wood Lane Shilton Coventry CV7 9LA England to Marston Hall Lodge Marston Lane Marston Jabbett Bedworth CV12 9SD on 17 January 2017
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 May 2016
Registered office address changed from 2 Manor Park Road Nuneaton Warwickshire CV11 5HR to 74 Wood Lane Shilton Coventry CV7 9LA on 10 May 2016
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

...
... and 23 more events
03 Dec 2007
Return made up to 07/09/07; full list of members
03 Dec 2007
Director's particulars changed
06 Jul 2007
Total exemption small company accounts made up to 30 September 2006
08 Sep 2006
Return made up to 07/09/06; full list of members
07 Sep 2005
Incorporation