PANVALE PROPERTIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 1AH

Company number 03862047
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address C/O WARRINGTON FABRICATIONS, ATHERTONS QUAY LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of PANVALE PROPERTIES LIMITED are www.panvaleproperties.co.uk, and www.panvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Panvale Properties Limited is a Private Limited Company. The company registration number is 03862047. Panvale Properties Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Panvale Properties Limited is C O Warrington Fabrications Athertons Quay Liverpool Road Warrington Cheshire Wa5 1ah. . DOWLING, Sheila Elizabeth is a Secretary of the company. SIMCOCK, Martin is a Director of the company. Secretary LOMAX, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOWLING, Sheila Elizabeth
Appointed Date: 04 October 2006
Director
SIMCOCK, Martin
Appointed Date: 20 October 1999
64 years old

Resigned Directors

Secretary
LOMAX, Michael
Resigned: 04 October 2006
Appointed Date: 20 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Warrington Fabrication Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANVALE PROPERTIES LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 42 more events
22 Oct 1999
New secretary appointed
22 Oct 1999
New director appointed
22 Oct 1999
Director resigned
22 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation

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