W. M. B. (INSTALLATIONS) LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M6 7NW

Company number 01636820
Status Active
Incorporation Date 20 May 1982
Company Type Private Limited Company
Address VENTURES HOUSE, 11A CLAREMONT ROAD, SALFORD, M6 7NW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W. M. B. (INSTALLATIONS) LIMITED are www.wmbinstallations.co.uk, and www.w-m-b-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Belle Vue Rail Station is 6 miles; to Burnage Rail Station is 6.8 miles; to Bolton Rail Station is 6.9 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M B Installations Limited is a Private Limited Company. The company registration number is 01636820. W M B Installations Limited has been working since 20 May 1982. The present status of the company is Active. The registered address of W M B Installations Limited is Ventures House 11a Claremont Road Salford M6 7nw. . CHADWICK, Neil Malcolm is a Director of the company. DEARDEN, Stephen Anthony is a Director of the company. SMITH, Darren Paul is a Director of the company. Secretary WHARMBY, Gordon has been resigned. Director BURNS, Stephen John has been resigned. Director MARSH, Christopher Peter has been resigned. Director WHARMBY, Gordon has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CHADWICK, Neil Malcolm
Appointed Date: 29 April 2013
53 years old
Director
DEARDEN, Stephen Anthony
Appointed Date: 29 April 2013
45 years old
Director
SMITH, Darren Paul
Appointed Date: 01 July 2006
53 years old

Resigned Directors

Secretary
WHARMBY, Gordon
Resigned: 09 August 2010
Director
BURNS, Stephen John
Resigned: 29 March 2010
77 years old
Director
MARSH, Christopher Peter
Resigned: 26 October 1999
82 years old
Director
WHARMBY, Gordon
Resigned: 09 August 2010
79 years old

Persons With Significant Control

Mr Darren Paul Smith
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W. M. B. (INSTALLATIONS) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015
Director's details changed for Mr Darren Paul Smith on 1 January 2015
...
... and 68 more events
02 Nov 1987
Accounts for a small company made up to 30 June 1987
02 Nov 1987
Return made up to 25/09/87; full list of members
23 Oct 1987
Particulars of mortgage/charge
23 Oct 1986
Accounts for a small company made up to 30 June 1986
23 Oct 1986
Return made up to 29/09/86; full list of members

W. M. B. (INSTALLATIONS) LIMITED Charges

8 August 2014
Charge code 0163 6820 0003
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 December 1989
Third party charge
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings 10 memorial road, walkden worsley…
21 October 1987
Debenture
Delivered: 23 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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