Company number 02412402
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address MILNER WAY, LONGLANDS INDUSTRIAL ESTATE, OSSETT, WEST YORKSHIRE, WF5 9JE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Michael David Wetherill on 7 July 2016; Director's details changed for Sheila Eileen Wetherill on 7 July 2016. The most likely internet sites of QUEENSBRIDGE (PSV) LIMITED are www.queensbridgepsv.co.uk, and www.queensbridge-psv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Queensbridge Psv Limited is a Private Limited Company.
The company registration number is 02412402. Queensbridge Psv Limited has been working since 09 August 1989.
The present status of the company is Active. The registered address of Queensbridge Psv Limited is Milner Way Longlands Industrial Estate Ossett West Yorkshire Wf5 9je. . WETHERILL, Sheila Eileen is a Secretary of the company. WETHERILL, Craig Thomas is a Director of the company. WETHERILL, Michael David is a Director of the company. WETHERILL, Sheila Eileen is a Director of the company. Director HOLT, Howard Pollard has been resigned. Director PARMAN, Daniel Francis has been resigned. Director WOODROOF, Gary John has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael David Wetherill
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUEENSBRIDGE (PSV) LIMITED Events
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Michael David Wetherill on 7 July 2016
11 Jul 2016
Director's details changed for Sheila Eileen Wetherill on 7 July 2016
11 Jul 2016
Director's details changed for Sheila Eileen Wetherill on 7 July 2016
11 Jul 2016
Secretary's details changed for Sheila Eileen Wetherill on 7 July 2016
...
... and 81 more events
01 Aug 1990
Accounting reference date shortened from 31/03 to 31/10
12 Jul 1990
Registered office changed on 12/07/90 from: 2 victoria house goodmayes road ilford essex
19 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Aug 1989
Incorporation
30 May 2013
Charge code 0241 2402 0005
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
18 August 1998
Legal mortgage
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at milner way longlands…
28 June 1991
Legal charge
Delivered: 29 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h land and buildings on the west side…
4 June 1991
Mortgage debenture
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied
on 27 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…