PEM BUTTY BOX LIMITED
WIGAN POLYBAKE LIMITED

Hellopages » Greater Manchester » Wigan » WN5 0PN

Company number 05607322
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address SUITE 3 HOPE ENTERPRISE CENTRE SCOT LANE, NEWTOWN, WIGAN, LANCS, WN5 0PN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of a director; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of PEM BUTTY BOX LIMITED are www.pembuttybox.co.uk, and www.pem-butty-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pem Butty Box Limited is a Private Limited Company. The company registration number is 05607322. Pem Butty Box Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Pem Butty Box Limited is Suite 3 Hope Enterprise Centre Scot Lane Newtown Wigan Lancs Wn5 0pn. . WARD, Stephen is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WARD, Tracey Louise has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WARD, Tracey Louise has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WARD, Stephen
Appointed Date: 28 March 2006
55 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Secretary
WARD, Tracey Louise
Resigned: 06 May 2016
Appointed Date: 28 March 2006
Nominee Director
SCOTT, Jacqueline
Resigned: 31 October 2005
Appointed Date: 31 October 2005
74 years old
Director
WARD, Tracey Louise
Resigned: 31 October 2016
Appointed Date: 28 March 2006
54 years old

Persons With Significant Control

Mr Stephen Ward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PEM BUTTY BOX LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Termination of appointment of a director
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Termination of appointment of Tracey Louise Ward as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Tracey Louise Ward as a secretary on 6 May 2016
...
... and 29 more events
11 Apr 2006
New secretary appointed;new director appointed
11 Apr 2006
New director appointed
14 Nov 2005
Director resigned
14 Nov 2005
Secretary resigned
31 Oct 2005
Incorporation

Similar Companies

PEM AT WEM LTD PEM BESPOKE TAILORS LTD PEM CAMBRIDGE LIMITED PEM CAPITAL LIMITED PEM CLASSIC ENGINEERING LTD PEM CONSTRUCTION LIMITED PEM CONSULTANCY LIMITED