MINT NORTHWEST LTD
WIGAN MINT JOINERY & BUILDING LIMITED

Hellopages » Greater Manchester » Wigan » WN1 1SX

Company number 03402154
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 4 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1SX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of MINT NORTHWEST LTD are www.mintnorthwest.co.uk, and www.mint-northwest.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. Mint Northwest Ltd is a Private Limited Company. The company registration number is 03402154. Mint Northwest Ltd has been working since 11 July 1997. The present status of the company is Active. The registered address of Mint Northwest Ltd is 4 Bridgeman Terrace Wigan Lancashire Wn1 1sx. The company`s financial liabilities are £236.57k. It is £79.74k against last year. And the total assets are £761.2k, which is £205.38k against last year. MINTO, Janet Patricia is a Secretary of the company. MINTO, Glenn Raymond is a Director of the company. MINTO, Janet Patricia is a Director of the company. Secretary BATTERSBY, Warren has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLEMAN, Graham has been resigned. Secretary LEACH, Stephen Paul has been resigned. Secretary MINTO, Joanne Susan has been resigned. Director COLEMAN, Graham has been resigned. Director LEACH, Stephen Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


mint northwest Key Finiance

LIABILITIES £236.57k
+50%
CASH n/a
TOTAL ASSETS £761.2k
+36%
All Financial Figures

Current Directors

Secretary
MINTO, Janet Patricia
Appointed Date: 01 June 2003
Director
MINTO, Glenn Raymond
Appointed Date: 11 July 1997
57 years old
Director
MINTO, Janet Patricia
Appointed Date: 01 September 2004
60 years old

Resigned Directors

Secretary
BATTERSBY, Warren
Resigned: 01 June 2003
Appointed Date: 06 April 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Secretary
COLEMAN, Graham
Resigned: 02 December 1997
Appointed Date: 11 July 1997
Secretary
LEACH, Stephen Paul
Resigned: 06 April 2001
Appointed Date: 22 July 1998
Secretary
MINTO, Joanne Susan
Resigned: 06 April 2001
Appointed Date: 05 December 1997
Director
COLEMAN, Graham
Resigned: 02 December 1997
Appointed Date: 11 July 1997
82 years old
Director
LEACH, Stephen Paul
Resigned: 02 September 2004
Appointed Date: 26 March 2004
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Glenn Raymond Minto
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Patricia Minto
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT NORTHWEST LTD Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 71 more events
17 Jul 1997
Secretary resigned
17 Jul 1997
New secretary appointed;new director appointed
17 Jul 1997
New director appointed
17 Jul 1997
Registered office changed on 17/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Jul 1997
Incorporation

MINT NORTHWEST LTD Charges

1 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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