MULTIPAVE (NW) LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 3UQ

Company number 06143226
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 12 CENTURION COURT, FARINGTON, LEYLAND, PR25 3UQ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Jones as a director on 13 April 2016. The most likely internet sites of MULTIPAVE (NW) LIMITED are www.multipavenw.co.uk, and www.multipave-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chorley Rail Station is 4.5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7.5 miles; to Gathurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multipave Nw Limited is a Private Limited Company. The company registration number is 06143226. Multipave Nw Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Multipave Nw Limited is 12 Centurion Court Farington Leyland Pr25 3uq. . DAVIS, Wesley James is a Secretary of the company. DAVIS, Wesley James is a Director of the company. RALPHS, John is a Director of the company. Secretary RALPHS, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DAVIS, Wesley James
Appointed Date: 01 December 2007
Director
DAVIS, Wesley James
Appointed Date: 01 December 2007
48 years old
Director
RALPHS, John
Appointed Date: 07 March 2007
45 years old

Resigned Directors

Secretary
RALPHS, John
Resigned: 03 December 2007
Appointed Date: 07 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
JONES, David
Resigned: 13 April 2016
Appointed Date: 07 March 2007
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Wesley James Davis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ralphs
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MULTIPAVE (NW) LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Termination of appointment of David Jones as a director on 13 April 2016
10 Aug 2016
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 800
06 Jun 2016
Purchase of own shares.
...
... and 39 more events
17 May 2007
New director appointed
17 May 2007
New secretary appointed;new director appointed
16 May 2007
Secretary resigned
16 May 2007
Director resigned
07 Mar 2007
Incorporation

MULTIPAVE (NW) LIMITED Charges

22 May 2015
Charge code 0614 3226 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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