WTL PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04553105
Status Active
Incorporation Date 3 October 2002
Company Type Public Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62030 - Computer facilities management activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Nicholas Mathew Mckernon on 27 February 2017; Full accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of WTL PLC are www.wtl.co.uk, and www.wtl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wtl Plc is a Public Limited Company. The company registration number is 04553105. Wtl Plc has been working since 03 October 2002. The present status of the company is Active. The registered address of Wtl Plc is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . MCKERNON, Craig Andrew is a Secretary of the company. HIGGINS, Colin James is a Director of the company. MCKERNON, Craig Andrew is a Director of the company. MCKERNON, Nicholas Mathew is a Director of the company. PATON, Andrew David is a Director of the company. Secretary MCKERNON, Josephine Francisco has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCKERNON, Dennis Wavell has been resigned. Director MCKERNON, Josephine Francisco has been resigned. Director MORAN, John Patrick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MCKERNON, Craig Andrew
Appointed Date: 05 December 2002
Director
HIGGINS, Colin James
Appointed Date: 03 October 2002
61 years old
Director
MCKERNON, Craig Andrew
Appointed Date: 03 October 2002
57 years old
Director
MCKERNON, Nicholas Mathew
Appointed Date: 01 November 2006
52 years old
Director
PATON, Andrew David
Appointed Date: 01 November 2006
55 years old

Resigned Directors

Secretary
MCKERNON, Josephine Francisco
Resigned: 05 December 2002
Appointed Date: 03 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
MCKERNON, Dennis Wavell
Resigned: 31 March 2004
Appointed Date: 03 October 2002
84 years old
Director
MCKERNON, Josephine Francisco
Resigned: 31 March 2004
Appointed Date: 03 October 2002
65 years old
Director
MORAN, John Patrick
Resigned: 31 December 2003
Appointed Date: 03 October 2002
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Nicholas Mathew Mckernon
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Craig Andrew Mckernon
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Andrew David Paton
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Colin James Higgins
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

WTL PLC Events

28 Feb 2017
Director's details changed for Nicholas Mathew Mckernon on 27 February 2017
17 Feb 2017
Full accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jan 2016
Full accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 54,800
...
... and 60 more events
19 Nov 2002
New director appointed
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned;director resigned
03 Oct 2002
Incorporation

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