W & J TOD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AR

Company number 02514416
Status Active
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Simon Timothy Finch as a director on 31 December 2015. The most likely internet sites of W & J TOD HOLDINGS LIMITED are www.wjtodholdings.co.uk, and www.w-j-tod-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J Tod Holdings Limited is a Private Limited Company. The company registration number is 02514416. W J Tod Holdings Limited has been working since 21 June 1990. The present status of the company is Active. The registered address of W J Tod Holdings Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. DOMBROWIK, Anthony is a Director of the company. LOUCH, Philip George is a Director of the company. NAGEL, Rick Ronald is a Director of the company. Secretary BOWLEY, Shirley has been resigned. Director BOWLEY, Shirley has been resigned. Director BURTON, Steven Arnold has been resigned. Director FINCH, Simon Timothy has been resigned. Director GOULD, Geoffrey Vivian has been resigned. Director GUTTERIDGE, Stephen Murrell has been resigned. Director LOUCH, Philip George has been resigned. Director MOLYNEUX, Matthew Ian has been resigned. Director RIPPER, Richard Antony has been resigned. Director RUDALL, Ernest John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
VP SECRETARIAL LIMITED
Appointed Date: 10 July 2013
Director
DOMBROWIK, Anthony
Appointed Date: 07 October 2015
55 years old
Director
LOUCH, Philip George
Appointed Date: 07 October 2015
56 years old
Director
NAGEL, Rick Ronald
Appointed Date: 10 July 2013
53 years old

Resigned Directors

Secretary
BOWLEY, Shirley
Resigned: 10 July 2013
Director
BOWLEY, Shirley
Resigned: 04 April 2011
78 years old
Director
BURTON, Steven Arnold
Resigned: 10 July 2013
71 years old
Director
FINCH, Simon Timothy
Resigned: 31 December 2015
68 years old
Director
GOULD, Geoffrey Vivian
Resigned: 31 October 2005
82 years old
Director
GUTTERIDGE, Stephen Murrell
Resigned: 30 September 1993
75 years old
Director
LOUCH, Philip George
Resigned: 10 July 2013
Appointed Date: 01 August 2011
56 years old
Director
MOLYNEUX, Matthew Ian
Resigned: 10 July 2013
Appointed Date: 01 January 2011
64 years old
Director
RIPPER, Richard Antony
Resigned: 10 July 2013
Appointed Date: 06 June 1997
86 years old
Director
RUDALL, Ernest John
Resigned: 31 March 1998
87 years old

Persons With Significant Control

Agc Acquisitions 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W & J TOD HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Dec 2015
Termination of appointment of Simon Timothy Finch as a director on 31 December 2015
16 Nov 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Appointment of Mr Anthony Dombrowik as a director on 7 October 2015
...
... and 147 more events
22 Apr 1991
Secretary resigned;director resigned
22 Apr 1991
£ nc 100/80000 28/03/91
15 Apr 1991
Particulars of mortgage/charge
11 Apr 1991
Particulars of mortgage/charge
21 Jun 1990
Incorporation

W & J TOD HOLDINGS LIMITED Charges

10 July 2013
Charge code 0251 4416 0006
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Unitech Finance Co. 1, Inc
Description: F/H land and buildings lying on the west side of wide…
10 July 2013
Charge code 0251 4416 0005
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Notification of addition to or amendment of charge…
26 June 2007
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 27 June 2007
Status: Satisfied on 9 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 July 1994
Mortgage debenture
Delivered: 3 August 1994
Status: Satisfied on 14 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 6 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1991
Debenture
Delivered: 11 April 1991
Status: Satisfied on 14 July 2005
Persons entitled: 3I Group PLC
Description: (See doc for details). Fixed and floating charges over the…

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