SILVERSON MACHINES HOLDINGS LIMITED
WEMBLEY NEWCO MAY 2014 NO. 1 LIMITED

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Company number 09055037
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 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 090550370001, created on 27 July 2016. The most likely internet sites of SILVERSON MACHINES HOLDINGS LIMITED are www.silversonmachinesholdings.co.uk, and www.silverson-machines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Silverson Machines Holdings Limited is a Private Limited Company. The company registration number is 09055037. Silverson Machines Holdings Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Silverson Machines 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 production holding companies".


Current Directors

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

SILVERSON MACHINES HOLDINGS LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Registration of charge 090550370001, created on 27 July 2016
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 97.03
01 Apr 2016
Statement of capital on 1 April 2016
  • GBP 97.03
...
... and 23 more events
13 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2014
Statement of capital following an allotment of shares on 23 July 2014
  • GBP 98.01
04 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Filing docs, co business 23/07/2014
  • RES14 ‐ Capitalisation by bonus issue of shares, sum of £24,569,384.03 23/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2014
Statement of capital following an allotment of shares on 10 July 2014
  • GBP 98.00
22 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 10/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights

SILVERSON MACHINES HOLDINGS LIMITED Charges

27 July 2016
Charge code 0905 5037 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bank Julius Baer & Co LTD., Guernsey Branch
Description: Contains fixed charge…

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