THE HOUSE NAME PLATE COMPANY LIMITED - WREXHAM


Company Profile Company Filings

Overview

THE HOUSE NAME PLATE COMPANY LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
THE HOUSE NAME PLATE COMPANY LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE HOUSE NAME PLATE COMPANY LIMITED - WREXHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 16
WREXHAM
LL14 6HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA MARIA STOKES BOREHAM Nov 1968 British Director 2020-12-01 CURRENT
MR WILLIAM JAMES TIMPSON Sep 1971 British Director 2005-01-14 UNTIL 2010-09-30 RESIGNED
MR PARESH MAJITHIA Jan 1967 British Secretary 2004-12-16 UNTIL 2010-09-30 RESIGNED
MARK TAYLOR Secretary 2010-09-30 UNTIL 2010-10-12 RESIGNED
MARK TAYLOR British Secretary 2010-09-30 UNTIL 2020-07-16 RESIGNED
MR PETER ANDREW JONES Jan 1961 British Secretary RESIGNED
KATHRYN LESLEY TERRY Jun 1965 British Director 2010-09-30 UNTIL 2012-04-03 RESIGNED
MR WILLIAM JOHN ANTHONY TIMPSON Mar 1943 British Director 2004-12-16 UNTIL 2010-10-07 RESIGNED
MR WILLIAM JAMES TIMPSON Sep 1971 British Director 2004-12-30 UNTIL 2015-10-03 RESIGNED
MR DANIEL PAUL EVISON Nov 1985 British Director 2020-12-01 UNTIL 2022-01-17 RESIGNED
MR BRIAN HOOTON THOMPSON Nov 1939 British Director 2004-12-16 UNTIL 2006-03-31 RESIGNED
MR PETER ANDREW JONES Jan 1961 British Director 1987-07-15 UNTIL 2008-06-09 RESIGNED
MS JACQUELINE TINA SMITH Feb 1963 British Director 2006-03-17 UNTIL 2020-07-16 RESIGNED
MR PARESH MAJITHIA Jan 1967 British Director 2004-12-16 UNTIL 2010-09-30 RESIGNED
MR CHRISTOPHER HUW JONES Feb 1961 British Director 2018-10-01 UNTIL 2023-11-24 RESIGNED
MRS JANE LAWLER HUGHES Nov 1958 British Director 2020-12-01 UNTIL 2021-07-21 RESIGNED
CATHERINE HOGAN Dec 1951 British Director 2005-04-29 UNTIL 2010-02-19 RESIGNED
MR CHRISTOPHER GUY TYRRELL Aug 1957 British Director 1987-07-15 UNTIL 2004-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lisa Maria Stokes Boreham 2023-11-24 11/1968 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Huw Jones 2018-10-01 - 2023-11-24 2/1961 Wrexham   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hnp (Uk) Limited 2016-04-06 - 2021-02-23 Blackburn   Ownership of shares 50 to 75 percent

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JOHN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
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JOHNSON SKETCHLEY LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
STUDIO STUDIO LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
FORDSNAP PROPERTIES LTD MANCHESTER Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PHOTO FUTURE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ANGLESEY HOSPITALITY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
PERSONALISE YOUR HOME LIMITED WHITLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
PERSONALISE YOUR HOME LTD WHITLAND WALES Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_HOUSE_NAME_PLATE_COMP - Accounts 2023-11-30 31-03-2023 £62,976 Cash £204,242 equity
THE_HOUSE_NAME_PLATE_COMP - Accounts 2022-07-15 31-03-2022 £241,192 Cash £427,713 equity
THE_HOUSE_NAME_PLATE_COMP - Accounts 2020-11-26 30-09-2020 £138,354 Cash £538,966 equity
THE_HOUSE_NAME_PLATE_COMP - Accounts 2020-01-23 30-09-2019 £1,821 Cash £497,259 equity

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