J.S.WRIGHT & CO. HOLDINGS LIMITED
BIRMINGHAM TWP (NEWCO) 155 LIMITED

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Company number 10409441
Status Active
Incorporation Date 4 October 2016
Company Type Private Limited Company
Address ATLAS BUILDING, 16 PORTLAND STREET, BIRMINGHAM, ENGLAND, B6 5RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES13 ‐ Loan facility 30/11/2016 . The most likely internet sites of J.S.WRIGHT & CO. HOLDINGS LIMITED are www.jswrightcoholdings.co.uk, and www.j-s-wright-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Blake Street Rail Station is 7.4 miles; to Bloxwich Rail Station is 9.9 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Wright Co Holdings Limited is a Private Limited Company. The company registration number is 10409441. J S Wright Co Holdings Limited has been working since 04 October 2016. The present status of the company is Active. The registered address of J S Wright Co Holdings Limited is Atlas Building 16 Portland Street Birmingham England B6 5rx. . ANIOL, Marcus Konrad is a Director of the company. FEATHERSTON, Paul Martin is a Director of the company. LEECH, Phillip John is a Director of the company. ROBERTS, Martin George is a Director of the company. SMITH, Andrew David is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANIOL, Marcus Konrad
Appointed Date: 21 November 2016
65 years old

Director
FEATHERSTON, Paul Martin
Appointed Date: 21 November 2016
62 years old

Director
LEECH, Phillip John
Appointed Date: 21 November 2016
58 years old

Director
ROBERTS, Martin George
Appointed Date: 21 November 2016
53 years old

Director
SMITH, Andrew David
Appointed Date: 21 November 2016
54 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 21 November 2016
Appointed Date: 04 October 2016
59 years old

Director
PARKIN, Jeremy
Resigned: 21 November 2016
Appointed Date: 04 October 2016
65 years old

Persons With Significant Control

Twp (Directors) Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

J.S.WRIGHT & CO. HOLDINGS LIMITED Events

26 Jan 2017
Particulars of variation of rights attached to shares
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Jan 2017
Resolutions
  • RES13 ‐ Loan facility 30/11/2016

30 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 97.00

30 Dec 2016
Change of share class name or designation
...
... and 6 more events
21 Nov 2016
Appointment of Mr Phillip John Leech as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Gareth Thomas O'hara as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Martin George Roberts as a director on 21 November 2016
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21

04 Oct 2016
Incorporation
Statement of capital on 2016-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

J.S.WRIGHT & CO. HOLDINGS LIMITED Charges

30 November 2016
Charge code 1040 9441 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…