Company number 05033946
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 80 LYTHAM ROAD, FULWOOD, PRESTON, PR2 3AQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 1 March 2016
GBP 2
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYLVESTERS NW LIMITED are www.sylvestersnw.co.uk, and www.sylvesters-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sylvesters Nw Limited is a Private Limited Company.
The company registration number is 05033946. Sylvesters Nw Limited has been working since 04 February 2004.
The present status of the company is Active. The registered address of Sylvesters Nw Limited is 80 Lytham Road Fulwood Preston Pr2 3aq. The company`s financial liabilities are £0.08k. It is £-2.81k against last year. The cash in hand is £0.35k. It is £-0.14k against last year. And the total assets are £8.38k, which is £0.04k against last year. SYLVESTER ROBERTS, Mark David is a Director of the company. Secretary ROBERTS, Ria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
sylvesters nw Key Finiance
LIABILITIES
£0.08k
-98%
CASH
£0.35k
-29%
TOTAL ASSETS
£8.38k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROBERTS, Ria
Resigned: 03 February 2008
Appointed Date: 06 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2004
Appointed Date: 04 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2004
Appointed Date: 04 February 2004
Persons With Significant Control
Mr Mark David Sylvester
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYLVESTERS NW LIMITED Events
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 1 March 2016
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
18 Feb 2004
Company name changed levenwell LTD\certificate issued on 18/02/04
05 Feb 2004
Registered office changed on 05/02/04 from: 39A leicester road salford manchester M7 4AS
05 Feb 2004
Director resigned
05 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation