STEAMWORKS LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9DR

Company number 05316263
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 39 SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 999 . The most likely internet sites of STEAMWORKS LIMITED are www.steamworks.co.uk, and www.steamworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Steamworks Limited is a Private Limited Company. The company registration number is 05316263. Steamworks Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Steamworks Limited is 39 Skull House Lane Appley Bridge Wigan Lancashire Wn6 9dr. . URSELL, Martin Henry Morgan is a Secretary of the company. HURST, Barry is a Director of the company. KENNY, Anthony Edward is a Director of the company. URSELL, Martin Henry Morgan is a Director of the company. Secretary PATERSON, Brian Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Mark David has been resigned. Director PATERSON, Brian Robert has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
URSELL, Martin Henry Morgan
Appointed Date: 24 April 2008
Director
HURST, Barry
Appointed Date: 17 December 2004
74 years old
Director
KENNY, Anthony Edward
Appointed Date: 12 October 2009
64 years old
Director
URSELL, Martin Henry Morgan
Appointed Date: 17 December 2004
62 years old

Resigned Directors

Secretary
PATERSON, Brian Robert
Resigned: 24 April 2008
Appointed Date: 17 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
MITCHELL, Mark David
Resigned: 12 October 2009
Appointed Date: 24 April 2008
64 years old
Director
PATERSON, Brian Robert
Resigned: 24 April 2008
Appointed Date: 17 December 2004
80 years old

Persons With Significant Control

Mr Barry Hurst
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEAMWORKS LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 999
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 999
...
... and 27 more events
16 Jan 2006
Secretary's particulars changed;director's particulars changed
27 Jul 2005
Particulars of mortgage/charge
24 Jan 2005
Ad 13/01/05--------- £ si 998@1=998 £ ic 1/999
17 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation

STEAMWORKS LIMITED Charges

18 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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