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 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.
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 |
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 |