THE HOUSE NAME PLATE COMPANY LIMITED
UNIT 16, VAUXHALL INDUSTRIAL ESTATE, WREXHAM LL14 6HA- Active
- Private Limited Company
- Company No. 02147692
- Last Updated: 01 Mar 2024
Company Profile
THE HOUSE NAME PLATE COMPANY LIMITED was incorporated on Wednesday, July 15, 1987 as a Private Limited Company with registered address in WREXHAM. THE HOUSE NAME PLATE COMPANY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years 3 months and 26 days.
| Name | THE HOUSE NAME PLATE COMPANY LIMITED |
|---|---|
| Company number | 02147692 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 VAUXHALL INDUSTRIAL ESTATE WREXHAM LL14 6HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lisa Maria Stokes Boreham Nationality: British |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Huw Jones Nationality: British |
Dates: Monday, October 1, 2018 - Friday, November 24, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hnp (Uk) Limited Carr Lane, Balderstone, BB2 7LN |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOUSE NAME PLATE COMPANY LIMITED | 15 Jul 1987 |