CENTRALPOINT BUILDING SUPPLIES LTD
ALTRINCHAM WPR BUILDING SUPPLIES (NW) LIMITED PBN SHOW 804 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UW

Company number 07103493
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address BEAUCHAMP CHARLES CHARTERED ACCOUNTANTS, 145A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CENTRALPOINT BUILDING SUPPLIES LTD are www.centralpointbuildingsupplies.co.uk, and www.centralpoint-building-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centralpoint Building Supplies Ltd is a Private Limited Company. The company registration number is 07103493. Centralpoint Building Supplies Ltd has been working since 14 December 2009. The present status of the company is Active. The registered address of Centralpoint Building Supplies Ltd is Beauchamp Charles Chartered Accountants 145a Ashley Road Hale Altrincham Cheshire Wa14 2uw. The company`s financial liabilities are £58.5k. It is £50.89k against last year. And the total assets are £306.88k, which is £141.37k against last year. EDIS, Frazer Kenneth Charles is a Director of the company. EDIS, Georgina is a Director of the company. Director COSTAIN, Darren has been resigned. Director EDIS, Michael Charles has been resigned. Director EDIS, Michael Charles has been resigned. Director SMITHSON, Andrew Geoffrey has been resigned. The company operates in "Non-specialised wholesale trade".


centralpoint building supplies Key Finiance

LIABILITIES £58.5k
+668%
CASH n/a
TOTAL ASSETS £306.88k
+85%
All Financial Figures

Current Directors

Director
EDIS, Frazer Kenneth Charles
Appointed Date: 11 October 2013
31 years old
Director
EDIS, Georgina
Appointed Date: 22 February 2010
57 years old

Resigned Directors

Director
COSTAIN, Darren
Resigned: 18 March 2013
Appointed Date: 06 February 2012
48 years old
Director
EDIS, Michael Charles
Resigned: 09 January 2012
Appointed Date: 21 July 2010
60 years old
Director
EDIS, Michael Charles
Resigned: 21 July 2010
Appointed Date: 22 February 2010
60 years old
Director
SMITHSON, Andrew Geoffrey
Resigned: 23 February 2010
Appointed Date: 14 December 2009
74 years old

Persons With Significant Control

Mrs Georgina Edis
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CENTRALPOINT BUILDING SUPPLIES LTD Events

03 May 2017
Total exemption full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Second filing of a statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,003
08 Nov 2016
Director's details changed for Mrs Georgina Edis on 8 November 2016
...
... and 29 more events
19 Apr 2010
Registered office address changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JQ on 19 April 2010
19 Apr 2010
Termination of appointment of Andrew Smithson as a director
02 Mar 2010
Company name changed pbn show 804 LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
02 Mar 2010
Change of name notice
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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