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PRINWEST LIMITED

PRINWEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRINWEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03681736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINWEST LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRINWEST LIMITED located?

    Registered Office Address
    Lynstock House Lynstock Way
    Lostock
    BL6 4SA Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINWEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PRINWEST LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for PRINWEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Sofiya Patel as a director on Aug 13, 2025

    		2 pagesAP01

    Termination of appointment of Adam Collins as a director on Jul 15, 2025

    		1 pagesTM01

    Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on Apr 28, 2021

    		1 pagesPSC07

    Full accounts made up to Aug 31, 2024

    		30 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		30 pagesAA

    Registered office address changed from PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on Feb 22, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		30 pagesAA

    Appointment of Mr Adam Collins as a director on Nov 29, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		31 pagesAA

    Registration of charge 036817360004, created on Mar 17, 2022

    		10 pagesMR01

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		31 pagesAA

    Registration of charge 036817360003, created on May 25, 2021

    		64 pagesMR01

    Appointment of Mr Aziz Anwer Ismail as a director on Apr 28, 2021

    		2 pagesAP01

    Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on Apr 28, 2021

    		1 pagesTM01

    Appointment of Miss Rebecca Gaffney as a secretary on Apr 26, 2021

    		2 pagesAP03

    Termination of appointment of Anwar Ibrahim Patel as a secretary on Apr 26, 2021

    		1 pagesTM02

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2019

    		27 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Caunce as a director on Jun 17, 2019

    		2 pagesAP01

    Full accounts made up to Aug 31, 2018

    		26 pagesAA
    View All Filings

    Who are the officers of PRINWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Rebecca
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Secretary
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		282479380001
    CAUNCE, Andrew John
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritishAccountant228417870001
    ISMAIL, Aziz Anwer
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritishDirector278280980001
    PATEL, Sofiya
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritishDirector339108670001
    PATEL, Yakub Ibrahim
    11 Northwold Drive
    BL1 5BH Bolton
    Greater Manchester
    		Director
    11 Northwold Drive
    BL1 5BH Bolton
    Greater Manchester
    		EnglandBritishDirector47737270002
    PATEL, Anwar Ibrahim
    Breckland Drive
    BL1 5BQ Bolton
    4
    England
    		Secretary
    Breckland Drive
    BL1 5BQ Bolton
    4
    England
    		BritishCompany Director74378350001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    COLLINS, Adam
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		United KingdomBritishAccountant192914680001
    FISHWICK, Craig Bernard
    Lynstock Way
    Lostock
    PO BOX2076
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    PO BOX2076
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritishDirector164196160001
    KILSBY, Michael John
    17 Springburn Close
    Horwich
    BL6 6SR Bolton
    Lancashire
    		Director
    17 Springburn Close
    Horwich
    BL6 6SR Bolton
    Lancashire
    		BritishPharmacist61775260002
    PATEL, Anwer Ibrahim Issa Ismail
    Breckland Drive
    BL1 5BQ Bolton
    4
    England
    		Director
    Breckland Drive
    BL1 5BQ Bolton
    4
    England
    		EnglandBritishCompany Director98227610001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINWEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anwer Ibrahim Issa Ismail Patel
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Yakub Ibrahim Patel
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0