PURCELL HOLDINGS LIMITED
WORSLEY MAILAVENUE LIMITED

Hellopages » Greater Manchester » Salford » M28 2LA

Company number 05533002
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 1ST FLOOR HUNTER HOUSE HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PURCELL HOLDINGS LIMITED are www.purcellholdings.co.uk, and www.purcell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Purcell Holdings Limited is a Private Limited Company. The company registration number is 05533002. Purcell Holdings Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Purcell Holdings Limited is 1st Floor Hunter House Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2la. . PURCELL, Terence is a Secretary of the company. PURCELL, Andrea is a Director of the company. PURCELL, Joanne is a Director of the company. PURCELL, Simon Timothy is a Director of the company. PURCELL, Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PURCELL, Terence
Appointed Date: 24 October 2005
Director
PURCELL, Andrea
Appointed Date: 26 February 2009
59 years old
Director
PURCELL, Joanne
Appointed Date: 03 March 2009
62 years old
Director
PURCELL, Simon Timothy
Appointed Date: 24 October 2005
60 years old
Director
PURCELL, Terence
Appointed Date: 24 October 2005
92 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 10 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Simon Timothy Purcell
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURCELL HOLDINGS LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
22 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 31 more events
25 Oct 2005
New secretary appointed;new director appointed
25 Oct 2005
Director resigned
25 Oct 2005
Secretary resigned
25 Oct 2005
Registered office changed on 25/10/05 from: 1 mitchell lane bristol BS1 6BU
10 Aug 2005
Incorporation

PURCELL HOLDINGS LIMITED Charges

25 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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