SILNAT HOLDINGS LIMITED
WEMBLEY NEWCO MAY 2014 NO. 2 LIMITED

Hellopages » Greater London » Brent » HA9 0FQ

Company number 09055142
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP .98 . The most likely internet sites of SILNAT HOLDINGS LIMITED are www.silnatholdings.co.uk, and www.silnat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Silnat Holdings Limited is a Private Limited Company. The company registration number is 09055142. Silnat Holdings Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Silnat Holdings Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . ROTHMAN, David is a Director of the company. ROTHMAN, Harold is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROTHMAN, David
Appointed Date: 23 May 2014
66 years old
Director
ROTHMAN, Harold
Appointed Date: 23 May 2014
69 years old

SILNAT HOLDINGS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP .98
01 Apr 2016
Statement of capital on 1 April 2016
  • GBP 0.98
01 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £15272244 30/03/2016
  • RES13 ‐ Share issue 30/03/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 12 more events
17 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 0.98
17 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
  • RES15 ‐ Change company name resolution on 2014-09-12
16 Sep 2014
Change of name notice
23 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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