WENSLEYDALE W & G LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3RS

Company number 10590753
Status Active
Incorporation Date 30 January 2017
Company Type Private Limited Company
Address PARAID HOUSE WESTON LANE, TYSLEY, BIRMINGHAM, ENGLAND, B11 3RS
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration eight events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WENSLEYDALE W & G LIMITED are www.wensleydalewg.co.uk, and www.wensleydale-w-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Wensleydale W G Limited is a Private Limited Company. The company registration number is 10590753. Wensleydale W G Limited has been working since 30 January 2017. The present status of the company is Active. The registered address of Wensleydale W G Limited is Paraid House Weston Lane Tysley Birmingham England B11 3rs. . STRETTON, Faye Mary is a Secretary of the company. THOMPSON, Caron Gail is a Director of the company. WALLACE, Gerard Paul is a Director of the company. WALLACE, Mark Nicholas is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
STRETTON, Faye Mary
Appointed Date: 30 January 2017
Director
THOMPSON, Caron Gail
Appointed Date: 30 January 2017
61 years old
Director
WALLACE, Gerard Paul
Appointed Date: 30 January 2017
63 years old
Director
WALLACE, Mark Nicholas
Appointed Date: 06 March 2017
68 years old

Persons With Significant Control

Mr Gerard Paul Wallace
Notified on: 30 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caron Gail Thompson
Notified on: 30 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENSLEYDALE W & G LIMITED Events

21 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Registration of charge 105907530003, created on 6 March 2017
09 Mar 2017
Registration of charge 105907530002, created on 6 March 2017
08 Mar 2017
Appointment of Mr Mark Nicholas Wallace as a director on 6 March 2017
08 Mar 2017
Registration of charge 105907530001, created on 6 March 2017
30 Jan 2017
Incorporation
Statement of capital on 2017-01-30
  • GBP 100

WENSLEYDALE W & G LIMITED Charges

6 March 2017
Charge code 1059 0753 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
6 March 2017
Charge code 1059 0753 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
6 March 2017
Charge code 1059 0753 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Mark Nicholas Wallace
Description: Fixed and floating charges…

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