WILKINSON DYNAMIC BALANCING LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BH

Company number 02830580
Status Active
Incorporation Date 25 June 1993
Company Type Private Limited Company
Address UNIT E1 COOMBSWOOD WAY, EAST COOMBSWOOD BUSINESS PARK, HALESOWEN, WEST MIDLANDS, B62 8BH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WILKINSON DYNAMIC BALANCING LIMITED are www.wilkinsondynamicbalancing.co.uk, and www.wilkinson-dynamic-balancing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Wilkinson Dynamic Balancing Limited is a Private Limited Company. The company registration number is 02830580. Wilkinson Dynamic Balancing Limited has been working since 25 June 1993. The present status of the company is Active. The registered address of Wilkinson Dynamic Balancing Limited is Unit E1 Coombswood Way East Coombswood Business Park Halesowen West Midlands B62 8bh. . TURAN, Susan Alison is a Secretary of the company. TURAN, Muzaffer is a Director of the company. TURAN, Susan Alison is a Director of the company. Secretary TURAN, Muzaffer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARE, Sandra May has been resigned. Director WILKINS, Martyn Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
TURAN, Susan Alison
Appointed Date: 11 May 1995
Director
TURAN, Muzaffer
Appointed Date: 08 July 1993
64 years old
Director
TURAN, Susan Alison
Appointed Date: 01 August 1997
64 years old

Resigned Directors

Secretary
TURAN, Muzaffer
Resigned: 11 May 1995
Appointed Date: 08 July 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1993
Appointed Date: 25 June 1993
Director
WARE, Sandra May
Resigned: 16 July 1993
Appointed Date: 08 July 1993
75 years old
Director
WILKINS, Martyn Robert
Resigned: 11 May 1995
Appointed Date: 08 July 1993
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1993
Appointed Date: 25 June 1993

Persons With Significant Control

Mr Muzaffer Turan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILKINSON DYNAMIC BALANCING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Satisfaction of charge 1 in full
17 Nov 2015
Satisfaction of charge 2 in full
...
... and 59 more events
23 Jul 1993
New director appointed
23 Jul 1993
New director appointed
20 Jul 1993
Ad 08/07/93--------- £ si 98@1=98 £ ic 2/100
20 Jul 1993
Accounting reference date notified as 31/07
25 Jun 1993
Incorporation

WILKINSON DYNAMIC BALANCING LIMITED Charges

18 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1995
Mortgage deed
Delivered: 21 November 1995
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7/9 hagley road hayley green halesowenwest…
23 August 1993
Single debenture
Delivered: 7 September 1993
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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