PHP NORTH WEST LIMITED
MANCHESTER WEIGHTCO PHP LTD

Hellopages » Greater Manchester » Trafford » M31 4DD

Company number 08515039
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 75,000 ; Current accounting period extended from 31 May 2016 to 31 August 2016. The most likely internet sites of PHP NORTH WEST LIMITED are www.phpnorthwest.co.uk, and www.php-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Php North West Limited is a Private Limited Company. The company registration number is 08515039. Php North West Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Php North West Limited is Carrington Business Park Manchester Road Carrington Manchester M31 4dd. . SHAWCROSS, Jullian Karl is a Director of the company. TYRRELL, Andrew Peter is a Director of the company. Director MCCULLOCH, Donald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAWCROSS, Jullian Karl
Appointed Date: 02 May 2013
52 years old
Director
TYRRELL, Andrew Peter
Appointed Date: 02 May 2013
55 years old

Resigned Directors

Director
MCCULLOCH, Donald
Resigned: 24 October 2014
Appointed Date: 02 May 2013
75 years old

PHP NORTH WEST LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 75,000
10 Dec 2015
Current accounting period extended from 31 May 2016 to 31 August 2016
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Change of share class name or designation
...
... and 13 more events
02 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-21
29 Aug 2013
Change of name notice
22 Aug 2013
Registration of charge 085150390001
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHP NORTH WEST LIMITED Charges

21 August 2013
Charge code 0851 5039 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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