THE HOUSE NAME PLATE COMPANY LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 6HA

Company number 02147692
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address UNIT 16, VAUXHALL INDUSTRIAL ESTATE, WREXHAM, LL14 6HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 25 September 2015. The most likely internet sites of THE HOUSE NAME PLATE COMPANY LIMITED are www.thehousenameplatecompany.co.uk, and www.the-house-name-plate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Wrexham General Rail Station is 3.8 miles; to Cefn-y-Bedd Rail Station is 6.8 miles; to Gobowen Rail Station is 7.4 miles; to Caergwrle Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The House Name Plate Company Limited is a Private Limited Company. The company registration number is 02147692. The House Name Plate Company Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of The House Name Plate Company Limited is Unit 16 Vauxhall Industrial Estate Wrexham Ll14 6ha. . TAYLOR, Mark is a Secretary of the company. SMITH, Jacqueline Tina is a Director of the company. Secretary JONES, Peter Andrew has been resigned. Secretary MAJITHIA, Paresh has been resigned. Secretary TAYLOR, Mark has been resigned. Director HOGAN, Catherine has been resigned. Director JONES, Peter Andrew has been resigned. Director MAJITHIA, Paresh has been resigned. Director TERRY, Kathryn Lesley has been resigned. Director THOMPSON, Brian Hooton has been resigned. Director TIMPSON, William James has been resigned. Director TIMPSON, William James has been resigned. Director TIMPSON, William John Anthony has been resigned. Director TYRRELL, Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Mark
Appointed Date: 30 September 2010
Director
SMITH, Jacqueline Tina
Appointed Date: 17 March 2006
62 years old

Resigned Directors

Secretary
JONES, Peter Andrew
Resigned: 16 December 2004
Secretary
MAJITHIA, Paresh
Resigned: 30 September 2010
Appointed Date: 16 December 2004
Secretary
TAYLOR, Mark
Resigned: 12 October 2010
Appointed Date: 30 September 2010
Director
HOGAN, Catherine
Resigned: 19 February 2010
Appointed Date: 29 April 2005
73 years old
Director
JONES, Peter Andrew
Resigned: 09 June 2008
64 years old
Director
MAJITHIA, Paresh
Resigned: 30 September 2010
Appointed Date: 16 December 2004
58 years old
Director
TERRY, Kathryn Lesley
Resigned: 03 April 2012
Appointed Date: 30 September 2010
60 years old
Director
THOMPSON, Brian Hooton
Resigned: 31 March 2006
Appointed Date: 16 December 2004
86 years old
Director
TIMPSON, William James
Resigned: 30 September 2010
Appointed Date: 14 January 2005
54 years old
Director
TIMPSON, William James
Resigned: 03 October 2015
Appointed Date: 30 December 2004
54 years old
Director
TIMPSON, William John Anthony
Resigned: 07 October 2010
Appointed Date: 16 December 2004
82 years old
Director
TYRRELL, Christopher
Resigned: 16 December 2004
68 years old

Persons With Significant Control

Hnp (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOUSE NAME PLATE COMPANY LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 25 September 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 7,200
29 Feb 2016
Termination of appointment of William James Timpson as a director on 3 October 2015
...
... and 108 more events
04 Mar 1988
Particulars of mortgage/charge
03 Nov 1987
Company name changed signs and promotions LIMITED\certificate issued on 04/11/87
03 Nov 1987
Company name changed\certificate issued on 03/11/87
14 Aug 1987
Secretary resigned
15 Jul 1987
Incorporation

THE HOUSE NAME PLATE COMPANY LIMITED Charges

28 September 2015
Charge code 0214 7692 0007
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
31 March 2011
All assets debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limite
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 12 February 2016
Persons entitled: Timpson Group PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1988
Fixed and floating charge
Delivered: 25 August 1988
Status: Satisfied on 11 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
16 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 11 January 2005
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises situate and k/a the…

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