ARCHITECTURAL PANELS LIMITED
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 8XE

Company number 02138398
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address NEW MIDLAND WORKS, HEATH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 8XE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARCHITECTURAL PANELS LIMITED are www.architecturalpanels.co.uk, and www.architectural-panels.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and four months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Cradley Heath Rail Station is 7.8 miles; to Birmingham Snow Hill Rail Station is 8.4 miles; to Birmingham New Street Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Panels Limited is a Private Limited Company. The company registration number is 02138398. Architectural Panels Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of Architectural Panels Limited is New Midland Works Heath Road Wednesbury West Midlands Ws10 8xe. The company`s financial liabilities are £333.64k. It is £87.3k against last year. The cash in hand is £366.53k. It is £47.25k against last year. And the total assets are £661.69k, which is £59.31k against last year. MORRISSEY, Tracey is a Secretary of the company. GODDARD, Sharon Rae is a Director of the company. MORRISSEY, Tracey is a Director of the company. Director SIMMS, John has been resigned. The company operates in "Other manufacturing n.e.c.".


architectural panels Key Finiance

LIABILITIES £333.64k
+35%
CASH £366.53k
+14%
TOTAL ASSETS £661.69k
+9%
All Financial Figures

Current Directors

Secretary
MORRISSEY, Tracey
Director
GODDARD, Sharon Rae

63 years old
Director
MORRISSEY, Tracey

60 years old

Resigned Directors

Director
SIMMS, John
Resigned: 10 September 2010
73 years old

Persons With Significant Control

Mrs Sharon Rae Goddard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Lydia Morrissey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Emms
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

ARCHITECTURAL PANELS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
06 Jun 1988
Wd 22/04/88 pd 31/10/87--------- £ si 2@1
08 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987
Registered office changed on 06/07/87 from: 124-128 city road london EC1V 2NJ
06 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1987
Incorporation

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