CORNWELLS (WHOLESALE) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00363677
Status Active - Proposal to Strike off
Incorporation Date 25 October 1940
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Voluntary strike-off action has been suspended; Statement of capital following an allotment of shares on 24 February 2017 GBP 84,653 ; First Gazette notice for voluntary strike-off. The most likely internet sites of CORNWELLS (WHOLESALE) LIMITED are www.cornwellswholesale.co.uk, and www.cornwells-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and four months. Cornwells Wholesale Limited is a Private Limited Company. The company registration number is 00363677. Cornwells Wholesale Limited has been working since 25 October 1940. The present status of the company is Active - Proposal to Strike off. The registered address of Cornwells Wholesale Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary EBRAHIMJEE, Mahmood has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary RILEY, Rodney Hardwicke has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director FELLOWS, Jonathan has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director OAKLEY, Stephen Edward has been resigned. Director POLLARD, John Fredrick has been resigned. Director RILEY, Rodney Hardwicke has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEELE, Richard John has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
EBRAHIMJEE, Mahmood
Resigned: 14 March 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
RILEY, Rodney Hardwicke
Resigned: 20 May 1991
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
73 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 27 March 1992
76 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
OAKLEY, Stephen Edward
Resigned: 27 March 1992
73 years old
Director
POLLARD, John Fredrick
Resigned: 08 May 1992
Appointed Date: 21 May 1991
84 years old
Director
RILEY, Rodney Hardwicke
Resigned: 20 May 1991
73 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
Appointed Date: 27 March 1992
70 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
80 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Lloyds Chemists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CORNWELLS (WHOLESALE) LIMITED Events

13 May 2017
Voluntary strike-off action has been suspended
11 May 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 84,653
18 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised capital increased from £100 to £84653 24/02/2017
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2017
Application to strike the company off the register
...
... and 133 more events
18 Apr 1987
Return made up to 26/11/86; full list of members
19 Jan 1987
Accounts for a medium company made up to 31 March 1986
07 Jan 1987
New director appointed
22 Dec 1986
Director resigned
20 Dec 1986
Director resigned

CORNWELLS (WHOLESALE) LIMITED Charges

20 February 1986
Legal charge
Delivered: 28 February 1986
Status: Satisfied on 19 November 2014
Persons entitled: Midland Bank PLC
Description: Legal mortgage:- f/h land, premises-warehouse/industrial…
4 August 1983
Fixed and floating charge
Delivered: 16 August 1983
Status: Satisfied on 13 September 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
20 May 1976
Legal mortgage
Delivered: 25 May 1976
Status: Satisfied on 13 September 1991
Persons entitled: National Westminster Bank PLC
Description: Regent works ogden road, hanley, stoke on trent. Floating…

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