SEMPERIAN (WOLVERHAMPTON) LIMITED
LONDON TRILLIUM (WOLVERHAMPTON) LIMITED SMIF (WOLVERHAMPTON) LIMITED

Hellopages » City of London » City of London » EC2V 7BX
Company number 05453656
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Confirmation statement made on 16 May 2017 with updates; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. The most likely internet sites of SEMPERIAN (WOLVERHAMPTON) LIMITED are www.semperianwolverhampton.co.uk, and www.semperian-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Wolverhampton Limited is a Private Limited Company. The company registration number is 05453656. Semperian Wolverhampton Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Semperian Wolverhampton Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. LITTLE, Richard is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary ELLIS, David James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director BIRCH, Alan Edward has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director GETHIN, Ian Richard has been resigned. Director WILLIAMS, Barry Simon has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 04 April 2006
Director
LITTLE, Richard
Appointed Date: 06 May 2010
46 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 29 April 2010
58 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
ELLIS, David James
Resigned: 04 April 2006
Appointed Date: 16 May 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005
Director
BACHMANN, Peter George
Resigned: 07 December 2006
Appointed Date: 15 July 2005
48 years old
Director
BIRCH, Alan Edward
Resigned: 15 May 2013
Appointed Date: 01 December 2007
55 years old
Director
DALGLEISH, Bruce Warren
Resigned: 06 May 2010
Appointed Date: 29 April 2010
58 years old
Director
GETHIN, Ian Richard
Resigned: 06 May 2010
Appointed Date: 16 May 2005
54 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 16 May 2005
55 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Persons With Significant Control

Semperian Ppp Investment Partners No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMPERIAN (WOLVERHAMPTON) LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
18 May 2017
Confirmation statement made on 16 May 2017 with updates
05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
19 Aug 2016
Full accounts made up to 31 March 2016
...
... and 66 more events
10 Jun 2005
Registered office changed on 10/06/05 from: 280 grays inn road london WC1X 8EB
10 Jun 2005
New director appointed
10 Jun 2005
New secretary appointed
10 Jun 2005
New director appointed
16 May 2005
Incorporation

SEMPERIAN (WOLVERHAMPTON) LIMITED Charges

5 May 2010
Supplemental charge over shares and loan stock
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: By way of fixed charge, all the shares, related rights and…
20 July 2005
Share charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: First fixed charge all the smif shares all related smif…

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