WSR MEDICAL SOLUTIONS LIMITED
ROSSENDALE WSR NORTH WEST LIMITED

Hellopages » Lancashire » Rossendale » BB4 4RX

Company number 09366606
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address UNITS 4, 5 AND 6 KNOWSLEY ROAD, KNOWSLEY ROAD INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4RX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of WSR MEDICAL SOLUTIONS LIMITED are www.wsrmedicalsolutions.co.uk, and www.wsr-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wsr Medical Solutions Limited is a Private Limited Company. The company registration number is 09366606. Wsr Medical Solutions Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Wsr Medical Solutions Limited is Units 4 5 and 6 Knowsley Road Knowsley Road Industrial Estate Haslingden Rossendale Lancashire Bb4 4rx. . DIXON, Paul William is a Director of the company. MURPHY, Timothy Daniel is a Director of the company. Director MANLEY, Richard Edward has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
DIXON, Paul William
Appointed Date: 24 December 2014
49 years old
Director
MURPHY, Timothy Daniel
Appointed Date: 18 March 2015
60 years old

Resigned Directors

Director
MANLEY, Richard Edward
Resigned: 19 March 2015
Appointed Date: 08 January 2015
46 years old

Persons With Significant Control

Seneca Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul William Dixon
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

WSR MEDICAL SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Jan 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
06 Jan 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
04 Jan 2017
Confirmation statement made on 25 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
19 Mar 2015
Termination of appointment of Richard Edward Manley as a director on 19 March 2015
18 Mar 2015
Appointment of Mr Timothy Daniel Murphy as a director on 18 March 2015
08 Jan 2015
Appointment of Mr Richard Edward Manley as a director on 8 January 2015
05 Jan 2015
Company name changed wsr north west LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 1

WSR MEDICAL SOLUTIONS LIMITED Charges

24 March 2015
Charge code 0936 6606 0004
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
24 March 2015
Charge code 0936 6606 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
24 March 2015
Charge code 0936 6606 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge.
20 March 2015
Charge code 0936 6606 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…

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