WULTEX MACHINE COMPANY LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00411438
Status Active
Incorporation Date 25 May 1946
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WULTEX MACHINE COMPANY LIMITED are www.wultexmachinecompany.co.uk, and www.wultex-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Wultex Machine Company Limited is a Private Limited Company. The company registration number is 00411438. Wultex Machine Company Limited has been working since 25 May 1946. The present status of the company is Active. The registered address of Wultex Machine Company Limited is Moor Lane Derby Derbyshire De24 8bj. . MANSFIELD, William Scott is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Secretary WALKER, Trevor has been resigned. Secretary WARREN, John Emmerson has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ALLAN, Gerard has been resigned. Director BAKER, John Roger has been resigned. Director BALE, David Randal has been resigned. Director CONE, Harry Douglas has been resigned. Director GOMA, Delrose Joy has been resigned. Director PICKERING, James Gordon has been resigned. Director WALDRON, Karen has been resigned. Director WALKER, Trevor has been resigned. Director WARREN, John Emmerson has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MANSFIELD, William Scott
Appointed Date: 22 October 2013
61 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
Secretary
WALKER, Trevor
Resigned: 31 October 1993
Secretary
WARREN, John Emmerson
Resigned: 30 April 1998
Appointed Date: 31 October 1993
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ALLAN, Gerard
Resigned: 31 December 2013
Appointed Date: 31 October 1993
72 years old
Director
BAKER, John Roger
Resigned: 30 June 1993
95 years old
Director
BALE, David Randal
Resigned: 28 February 2008
Appointed Date: 07 December 2004
69 years old
Director
CONE, Harry Douglas
Resigned: 09 May 1997
Appointed Date: 31 October 1993
83 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 07 December 2004
67 years old
Director
PICKERING, James Gordon
Resigned: 31 October 1993
92 years old
Director
WALDRON, Karen
Resigned: 19 April 2010
Appointed Date: 28 February 2008
53 years old
Director
WALKER, Trevor
Resigned: 31 October 1993
89 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 09 May 1997
72 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

Persons With Significant Control

Spare Ipg 18 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WULTEX MACHINE COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Co business 30/06/2016
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 51,000
...
... and 111 more events
08 Aug 1986
Director resigned;new director appointed
16 Jul 1986
Director resigned
12 Jun 1986
New director appointed
03 May 1986
New director appointed
07 Oct 1985
New director appointed

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