WACO UK HOLDINGS LIMITED
DIRFFIELD WIRE UK LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8EJ

Company number 05612013
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address CATFOSS LANE, BRANDESBURTON, DIRFFIELD, EAST YORKSHIRE, YO25 8EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WACO UK HOLDINGS LIMITED are www.wacoukholdings.co.uk, and www.waco-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Nafferton Rail Station is 7.5 miles; to Beverley Rail Station is 8.2 miles; to Cottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waco Uk Holdings Limited is a Private Limited Company. The company registration number is 05612013. Waco Uk Holdings Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Waco Uk Holdings Limited is Catfoss Lane Brandesburton Dirffield East Yorkshire Yo25 8ej. . GLOVER, Craig is a Secretary of the company. DE SA, Eugenio Pereira Carneiro is a Director of the company. GLOVER, Craig is a Director of the company. GOODBURN, Stephen John Michael is a Director of the company. Secretary KRUMHOLECTSKI, Riaan has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHUA, Kei Wah has been resigned. Director GILBOA, Avi has been resigned. Director KING, Stephen Chang Min has been resigned. Director KRUMKOLECTSKI, Riaan has been resigned. Director VICE, Royden Thomas has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GLOVER, Craig
Appointed Date: 25 January 2011
Director
DE SA, Eugenio Pereira Carneiro
Appointed Date: 23 July 2007
71 years old
Director
GLOVER, Craig
Appointed Date: 28 January 2016
62 years old
Director
GOODBURN, Stephen John Michael
Appointed Date: 23 November 2006
62 years old

Resigned Directors

Secretary
KRUMHOLECTSKI, Riaan
Resigned: 25 January 2011
Appointed Date: 23 November 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 03 November 2005
Director
CHUA, Kei Wah
Resigned: 23 November 2006
Appointed Date: 07 November 2005
52 years old
Director
GILBOA, Avi
Resigned: 23 November 2006
Appointed Date: 07 November 2005
53 years old
Director
KING, Stephen Chang Min
Resigned: 23 November 2006
Appointed Date: 07 November 2005
59 years old
Director
KRUMKOLECTSKI, Riaan
Resigned: 25 January 2011
Appointed Date: 23 July 2007
53 years old
Director
VICE, Royden Thomas
Resigned: 26 September 2007
Appointed Date: 23 November 2006
79 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 November 2005
Appointed Date: 03 November 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 07 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Waco International Holdings Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

WACO UK HOLDINGS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Mar 2016
Full accounts made up to 30 June 2015
29 Jan 2016
Appointment of Mr Craig Glover as a director on 28 January 2016
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 19,859,803
...
... and 58 more events
22 Nov 2005
New director appointed
17 Nov 2005
Director resigned
17 Nov 2005
Director resigned
17 Nov 2005
Accounting reference date shortened from 30/11/06 to 30/06/06
03 Nov 2005
Incorporation

WACO UK HOLDINGS LIMITED Charges

15 September 2006
A share pledge agreement
Delivered: 2 October 2006
Status: Satisfied on 2 August 2011
Persons entitled: Ubs Nominees Pty Limited as Security Trustee
Description: The shares. See the mortgage charge document for full…
14 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 2 August 2011
Persons entitled: Ubs Nominees Pty Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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