NETWORK INSTALLATION SOLUTIONS LIMITED
LANCASHIRE FLOMAK LIMITED

Hellopages » Lancashire » West Lancashire » WN8 8AZ

Company number 03863441
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address CABLE HOUSE, 40 WESTGATE, SKELMERSDALE, LANCASHIRE, WN8 8AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 90 . The most likely internet sites of NETWORK INSTALLATION SOLUTIONS LIMITED are www.networkinstallationsolutions.co.uk, and www.network-installation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Network Installation Solutions Limited is a Private Limited Company. The company registration number is 03863441. Network Installation Solutions Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Network Installation Solutions Limited is Cable House 40 Westgate Skelmersdale Lancashire Wn8 8az. . WAINWRIGHT, David Mark is a Secretary of the company. SANDISON, Christopher James is a Director of the company. WAINWRIGHT, David Mark is a Director of the company. WAINWRIGHT, Frederick is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WAINWRIGHT, David Mark
Appointed Date: 28 October 1999
Director
SANDISON, Christopher James
Appointed Date: 01 January 2000
52 years old
Director
WAINWRIGHT, David Mark
Appointed Date: 28 October 1999
54 years old
Director
WAINWRIGHT, Frederick
Appointed Date: 28 October 1999
73 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 22 October 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mr Fredrick Wainwright
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Wainwright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Sandison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK INSTALLATION SOLUTIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 90
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 90
...
... and 52 more events
25 Nov 1999
New director appointed
24 Nov 1999
Company name changed flomak LIMITED\certificate issued on 25/11/99
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned
22 Oct 1999
Incorporation

NETWORK INSTALLATION SOLUTIONS LIMITED Charges

29 June 2010
Mortgage
Delivered: 1 July 2010
Status: Satisfied on 16 November 2012
Persons entitled: Standard Life Trustee Company Limited David Wainwright Christopher Sandison and Frederick Wainwright
Description: The computer equipment and motor vehicles.
7 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 27 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Mortgage debenture
Delivered: 13 June 2000
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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