PURLES LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 1RP

Company number 04567335
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 99 HAIGH ROAD, ASPULL, WIGAN, LANCASHIRE, WN2 1RP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of PURLES LIMITED are www.purles.co.uk, and www.purles.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Purles Limited is a Private Limited Company. The company registration number is 04567335. Purles Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Purles Limited is 99 Haigh Road Aspull Wigan Lancashire Wn2 1rp. The company`s financial liabilities are £195.82k. It is £-10.87k against last year. And the total assets are £336.85k, which is £-0.58k against last year. WOOD, Andrew Charles is a Secretary of the company. MILLER, Thomas is a Director of the company. PLAISTER, Kevin Thomas is a Director of the company. WOOD, Andrew Charles is a Director of the company. WOOD, Ann is a Director of the company. Secretary MILLER, Thomas has been resigned. Secretary PLAISTER, Kevin Thomas has been resigned. Secretary WOOD, Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MILLER, Thomas has been resigned. Director PLAISTER, Kevin Thomas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


purles Key Finiance

LIABILITIES £195.82k
-6%
CASH n/a
TOTAL ASSETS £336.85k
-1%
All Financial Figures

Current Directors

Secretary
WOOD, Andrew Charles
Appointed Date: 28 April 2006

Director
MILLER, Thomas
Appointed Date: 29 May 2013
80 years old

Director
PLAISTER, Kevin Thomas
Appointed Date: 29 May 2013
62 years old

Director
WOOD, Andrew Charles
Appointed Date: 24 October 2002
71 years old

Director
WOOD, Ann
Appointed Date: 28 April 2006
72 years old

Resigned Directors

Secretary
MILLER, Thomas
Resigned: 01 June 2003
Appointed Date: 24 October 2002

Secretary
PLAISTER, Kevin Thomas
Resigned: 15 March 2005
Appointed Date: 01 June 2003

Secretary
WOOD, Ann
Resigned: 28 April 2006
Appointed Date: 10 March 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 October 2002
Appointed Date: 18 October 2002

Director
MILLER, Thomas
Resigned: 01 June 2003
Appointed Date: 24 October 2002
80 years old

Director
PLAISTER, Kevin Thomas
Resigned: 15 March 2005
Appointed Date: 24 October 2002
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Kevin Thomas Plaister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURLES LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 9.04

...
... and 52 more events
19 Nov 2002
New director appointed
19 Nov 2002
Ad 24/10/02--------- £ si 2@1=2 £ ic 1/3
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation