WILMAT LIMITED
BIRMINGHAM HICORP 12 LIMITED

Hellopages » West Midlands » Birmingham » B18 7AE

Company number 06498876
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 43 STEWARD STREET, BIRMINGHAM, B18 7AE
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 8,001 . The most likely internet sites of WILMAT LIMITED are www.wilmat.co.uk, and www.wilmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wilmat Limited is a Private Limited Company. The company registration number is 06498876. Wilmat Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Wilmat Limited is 43 Steward Street Birmingham B18 7ae. . HANDS, Teresa Ann is a Secretary of the company. HANDS, Teresa Ann is a Director of the company. WILLIAMS, Roger Anthony is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director CAPELLA, Andrew Philip has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
HANDS, Teresa Ann
Appointed Date: 19 March 2008
Director
HANDS, Teresa Ann
Appointed Date: 19 March 2008
66 years old
Director
WILLIAMS, Roger Anthony
Appointed Date: 19 March 2008
88 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 11 February 2008
Director
CAPELLA, Andrew Philip
Resigned: 01 September 2014
Appointed Date: 19 March 2008
56 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mrs Teresa Ann Hands
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Anthony Williams
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMAT LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,001
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Director's details changed for Mrs Teresa Ann Hands on 30 December 2015
...
... and 38 more events
03 Apr 2008
Appointment terminated director harvey ingram directors LIMITED
03 Apr 2008
Director appointed roger anthony williams
27 Mar 2008
Company name changed hicorp 12 LIMITED\certificate issued on 31/03/08
26 Mar 2008
Particulars of a mortgage or charge / charge no: 1
11 Feb 2008
Incorporation

WILMAT LIMITED Charges

19 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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