SUBSTATE LIMITED
BUCKS WHEELERS SCAFFOLDING LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ

Company number 02650400
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SUBSTATE LIMITED are www.substate.co.uk, and www.substate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substate Limited is a Private Limited Company. The company registration number is 02650400. Substate Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Substate Limited is 31 Dashwood Avenue High Wycombe Bucks Hp12 3dz. The company`s financial liabilities are £0.76k. It is £-36.77k against last year. The cash in hand is £5.42k. It is £-1.03k against last year. And the total assets are £51.95k, which is £20.64k against last year. PRITCHARD, Andrew Mitchell is a Secretary of the company. PRITCHARD, Andrew Mitchell is a Director of the company. PRITCHARD, Robert Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARCE, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Scaffold erection".


substate Key Finiance

LIABILITIES £0.76k
-98%
CASH £5.42k
-16%
TOTAL ASSETS £51.95k
+65%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Andrew Mitchell
Appointed Date: 01 November 1991
Director
PRITCHARD, Andrew Mitchell
Appointed Date: 01 November 1991
65 years old
Director
PRITCHARD, Robert Frank
Appointed Date: 01 November 1991
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1991
Appointed Date: 01 October 1991
Director
PEARCE, Stephen John
Resigned: 05 October 1994
Appointed Date: 01 November 1991
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1991
Appointed Date: 01 October 1991

Persons With Significant Control

Mr Andrew Mitchell Pritchard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Frank Pritchard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSTATE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
22 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 54 more events
14 Nov 1991
Director resigned;new director appointed
14 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1991
Registered office changed on 14/11/91 from: 2 baches street london N1 6UB
11 Nov 1991
Company name changed preferclever LIMITED\certificate issued on 12/11/91
01 Oct 1991
Incorporation

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