RENOVATE (WHALLEY) LTD
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 2DL

Company number 05408333
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address FS ACCOUNTANTS LTD, 44 YORK STREET, CLITHEROE, LANCASHIRE, ENGLAND, BB7 2DL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of RENOVATE (WHALLEY) LTD are www.renovatewhalley.co.uk, and www.renovate-whalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Renovate Whalley Ltd is a Private Limited Company. The company registration number is 05408333. Renovate Whalley Ltd has been working since 31 March 2005. The present status of the company is Active. The registered address of Renovate Whalley Ltd is Fs Accountants Ltd 44 York Street Clitheroe Lancashire England Bb7 2dl. The company`s financial liabilities are £1.9k. It is £-1.3k against last year. The cash in hand is £9.86k. It is £-0.15k against last year. And the total assets are £12.92k, which is £-0.4k against last year. DOYLE, Gillian is a Secretary of the company. YATES, Caroline Adele is a Director of the company. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


renovate (whalley) Key Finiance

LIABILITIES £1.9k
-41%
CASH £9.86k
-2%
TOTAL ASSETS £12.92k
-3%
All Financial Figures

Current Directors

Secretary
DOYLE, Gillian
Appointed Date: 04 April 2005
Director
YATES, Caroline Adele
Appointed Date: 01 April 2005
46 years old

Resigned Directors

Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 04 April 2005
Appointed Date: 31 March 2005
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 04 April 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mrs Caroline Adele Yates
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOVATE (WHALLEY) LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
13 Jan 2016
Registered office address changed from 101 Blackburn Road, Clayton Le Moors, Accrington Lancashire BB5 5JT to C/O Fs Accountants Ltd 44 York Street Clitheroe Lancashire BB7 2DL on 13 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
08 Jun 2005
Resolutions
  • RES13 ‐ Issue/share apt/acc 15/04/05
08 Jun 2005
New secretary appointed
08 Jun 2005
Registered office changed on 08/06/05 from: number 1, the old stables brookhouse farm mitton road, whalley lancashire BB7 9PF
08 Jun 2005
Ad 15/04/05--------- £ si 1@1=1 £ ic 1/2
31 Mar 2005
Incorporation

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