N & P WINDOWS (WIRRAL) LTD
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 4UE

Company number 05181525
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address ENTERPRISE HOUSE THE COURTYARD, OLD COURTHOUSE ROAD, BROMBOROUGH, WIRRAL, CH62 4UE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 6 . The most likely internet sites of N & P WINDOWS (WIRRAL) LTD are www.npwindowswirral.co.uk, and www.n-p-windows-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Edge Hill Rail Station is 4.1 miles; to Bank Hall Rail Station is 6.2 miles; to Flint Rail Station is 9.2 miles; to Bache Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P Windows Wirral Ltd is a Private Limited Company. The company registration number is 05181525. N P Windows Wirral Ltd has been working since 16 July 2004. The present status of the company is Active. The registered address of N P Windows Wirral Ltd is Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral Ch62 4ue. The company`s financial liabilities are £138.45k. It is £-1.49k against last year. And the total assets are £187.76k, which is £9.57k against last year. HARDMAN, Philip James is a Secretary of the company. HARDMAN, Neil Christopher is a Director of the company. HARDMAN, Philip James is a Director of the company. Director HARDMAN, James Patrick has been resigned. The company operates in "Other manufacturing n.e.c.".


n & p windows (wirral) Key Finiance

LIABILITIES £138.45k
-2%
CASH n/a
TOTAL ASSETS £187.76k
+5%
All Financial Figures

Current Directors

Secretary
HARDMAN, Philip James
Appointed Date: 16 July 2004
Director
HARDMAN, Neil Christopher
Appointed Date: 16 July 2004
55 years old
Director
HARDMAN, Philip James
Appointed Date: 16 July 2004
54 years old

Resigned Directors

Director
HARDMAN, James Patrick
Resigned: 25 March 2015
Appointed Date: 16 July 2004
79 years old

Persons With Significant Control

Mr Philip James Hardman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Christopher Hardman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N & P WINDOWS (WIRRAL) LTD Events

26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
29 Apr 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 6
29 Apr 2015
Termination of appointment of James Patrick Hardman as a director on 25 March 2015
...
... and 26 more events
03 Oct 2005
Return made up to 16/07/05; full list of members
  • 363(287) ‐ Registered office changed on 03/10/05
08 Jul 2005
Registered office changed on 08/07/05 from: 188 wallasey road, wallasey wirral cheshire CH44 2AG
02 Sep 2004
Secretary's particulars changed;director's particulars changed
02 Sep 2004
Director's particulars changed
16 Jul 2004
Incorporation

N & P WINDOWS (WIRRAL) LTD Charges

27 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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