P & W SITE FIXING LIMITED
FEATHERSTONE

Hellopages » West Yorkshire » Wakefield » WF7 6NX

Company number 03105172
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address UNIT 3 INNOVATION SQUARE, GREEN LANE, FEATHERSTONE, WEST YORKSHIRE, WF7 6NX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of P & W SITE FIXING LIMITED are www.pwsitefixing.co.uk, and www.p-w-site-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. P W Site Fixing Limited is a Private Limited Company. The company registration number is 03105172. P W Site Fixing Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of P W Site Fixing Limited is Unit 3 Innovation Square Green Lane Featherstone West Yorkshire Wf7 6nx. . WILSON, Kay Amanda is a Secretary of the company. WILSON, Nicholas Shane is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary PALMER, Eric Raymond has been resigned. Director PALMER, Eric Raymond has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WILSON, Kay Amanda
Appointed Date: 15 November 2000
Director
WILSON, Nicholas Shane
Appointed Date: 22 September 1995
57 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Secretary
PALMER, Eric Raymond
Resigned: 15 November 2000
Appointed Date: 22 September 1995
Director
PALMER, Eric Raymond
Resigned: 15 November 2000
Appointed Date: 22 September 1995
80 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 22 September 1995
Appointed Date: 22 September 1995
73 years old

Persons With Significant Control

Mr Nicholas Shane Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Amanda Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & W SITE FIXING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
29 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 51 more events
08 Nov 1995
Director resigned
08 Nov 1995
New secretary appointed;new director appointed
08 Nov 1995
New director appointed
08 Nov 1995
Registered office changed on 08/11/95 from: reddings the wagon house banwell road christon axbridge somerset BS26
22 Sep 1995
Incorporation

P & W SITE FIXING LIMITED Charges

1 February 2008
Legal charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3 innovation square green lane feaherstone west…
30 March 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 July 1996
Fixed and floating charge
Delivered: 6 July 1996
Status: Satisfied on 19 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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