PRINWEST LIMITED - BOLTON


Company Profile Company Filings

Overview

PRINWEST LIMITED is a Private Limited Company from BOLTON and has the status: Active.
PRINWEST LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681736. The accounts status is FULL and accounts are next due on 31/05/2024.

PRINWEST LIMITED - BOLTON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2076
LYNSTOCK HOUSE LYNSTOCK WAY
BOLTON
BL6 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

2076

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAKUB IBRAHIM PATEL Aug 1953 British Director 1999-07-07 CURRENT
MR AZIZ ANWER ISMAIL Jul 1991 British Director 2021-04-28 CURRENT
MR ADAM COLLINS Jul 1984 British Director 2022-11-29 CURRENT
MR ANDREW JOHN CAUNCE Jun 1974 British Director 2019-06-17 CURRENT
MISS REBECCA GAFFNEY Secretary 2021-04-26 CURRENT
MR CRAIG BERNARD FISHWICK Dec 1974 British Director 2011-11-01 UNTIL 2016-04-21 RESIGNED
MICHAEL JOHN KILSBY Jan 1946 British Director 1998-12-10 UNTIL 2009-08-01 RESIGNED
MR ANWER IBRAHIM PATEL Oct 1954 British Director 1998-12-10 UNTIL 2021-04-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-12-10 UNTIL 1998-12-10 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-12-10 UNTIL 1998-12-10 RESIGNED
MR ANWAR IBRAHIM PATEL Oct 1954 British Secretary 1998-12-10 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yakub Ibrahim Patel 2016-04-06 8/1953 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Anwer Ibrahim Issa Ismail Patel 2016-04-06 10/1954 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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