PRIMARY FLOWPOINTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 9LZ

Company number 02640992
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address CHARLES STREET, WALSALL, WEST MIDLANDS, WS2 9LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIMARY FLOWPOINTS LIMITED are www.primaryflowpoints.co.uk, and www.primary-flowpoints.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and three months. Primary Flowpoints Limited is a Private Limited Company. The company registration number is 02640992. Primary Flowpoints Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Primary Flowpoints Limited is Charles Street Walsall West Midlands Ws2 9lz. The company`s financial liabilities are £653.1k. It is £38.35k against last year. The cash in hand is £238.37k. It is £25.02k against last year. And the total assets are £900.5k, which is £33.26k against last year. MACLAREN, Ian is a Secretary of the company. BATTERSBY, John is a Director of the company. MACAULAY, Keith is a Director of the company. MACLAREN, Ian is a Director of the company. Secretary ADAMS, Roy Patrick has been resigned. Secretary HAMBER, Patricia Ena has been resigned. Secretary HAMBER, Victor George Hugh has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ADAMS, Roy Patrick has been resigned. Director HAMBER, Patricia Ena has been resigned. Director HAMBER, Victor George Hugh has been resigned. Director WILDY, Henry Laslett has been resigned. The company operates in "Other manufacturing n.e.c.".


primary flowpoints Key Finiance

LIABILITIES £653.1k
+6%
CASH £238.37k
+11%
TOTAL ASSETS £900.5k
+3%
All Financial Figures

Current Directors

Secretary
MACLAREN, Ian
Appointed Date: 04 April 2002

Director
BATTERSBY, John
Appointed Date: 04 April 2002
57 years old

Director
MACAULAY, Keith
Appointed Date: 04 April 2002
59 years old

Director
MACLAREN, Ian
Appointed Date: 04 April 2002
58 years old

Resigned Directors

Secretary
ADAMS, Roy Patrick
Resigned: 04 April 2002
Appointed Date: 31 March 1996

Secretary
HAMBER, Patricia Ena
Resigned: 31 March 1996
Appointed Date: 10 February 1994

Secretary
HAMBER, Victor George Hugh
Resigned: 10 February 1994
Appointed Date: 28 August 1991

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 August 1991
Appointed Date: 28 August 1991

Director
ADAMS, Roy Patrick
Resigned: 04 April 2002
Appointed Date: 31 March 1996
88 years old

Director
HAMBER, Patricia Ena
Resigned: 31 March 1996
Appointed Date: 10 February 1994
81 years old

Director
HAMBER, Victor George Hugh
Resigned: 10 February 1994
Appointed Date: 28 August 1991
97 years old

Director
WILDY, Henry Laslett
Resigned: 04 April 2002
Appointed Date: 28 August 1991
88 years old

Persons With Significant Control

Apollo Flow Measurement Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMARY FLOWPOINTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 420

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
05 Sep 1991
Accounting reference date notified as 30/09

04 Sep 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

04 Sep 1991
£ nc 100/1000 28/08/91

03 Sep 1991
Secretary resigned

28 Aug 1991
Incorporation