W.J.VINCENT GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 1DU

Company number 00331743
Status Active
Incorporation Date 18 September 1937
Company Type Private Limited Company
Address 8 MONTGOMERY STREET, SPARKBROOK, BIRMINGHAM, B11 1DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 33,498 . The most likely internet sites of W.J.VINCENT GROUP LIMITED are www.wjvincentgroup.co.uk, and www.w-j-vincent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. W J Vincent Group Limited is a Private Limited Company. The company registration number is 00331743. W J Vincent Group Limited has been working since 18 September 1937. The present status of the company is Active. The registered address of W J Vincent Group Limited is 8 Montgomery Street Sparkbrook Birmingham B11 1du. . CRESPI, Nicholas is a Secretary of the company. VINCENT, John Edward is a Director of the company. Secretary LEACH, John Barry has been resigned. Director BELLAMY, Ross St John Handley has been resigned. Director VINCENT, William David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRESPI, Nicholas
Appointed Date: 19 January 2011
Director
VINCENT, John Edward

72 years old

Resigned Directors

Secretary
LEACH, John Barry
Resigned: 19 January 2011
Director
BELLAMY, Ross St John Handley
Resigned: 31 March 1998
91 years old
Director
VINCENT, William David
Resigned: 30 September 1993
70 years old

Persons With Significant Control

Mr John Edward Vincent
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

W.J.VINCENT GROUP LIMITED Events

04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 33,498
19 Jan 2015
Group of companies' accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 33,498
...
... and 77 more events
22 Jan 1987
Return made up to 06/10/86; full list of members
26 Feb 1982
Accounts made up to 31 March 1980
10 Apr 1980
Accounts made up to 31 March 1979
18 Feb 1979
Accounts made up to 31 March 1978
18 Sep 1937
Incorporation

W.J.VINCENT GROUP LIMITED Charges

19 December 1994
Fixed and floating charge
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
Prompt credit application
Delivered: 17 December 1992
Status: Satisfied on 1 March 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
27 November 1991
Prompt credit application
Delivered: 4 December 1991
Status: Satisfied on 21 June 1995
Persons entitled: Close Brothers Limited
Description: All right title & interest in and to all sums payable…
18 February 1985
Single debenture
Delivered: 20 February 1985
Status: Satisfied on 13 May 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1971
Oral charge without instrument
Delivered: 15 December 1977
Status: Satisfied on 13 May 1995
Persons entitled: Lloyds Bank PLC
Description: F/H, 473 & 475 bristol rd, bournbrook, birmingham, & land…

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