WESCOT ACQUISITIONS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3HB
Company number 05463118
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address THE MASH, JARRATT STREET, HULL, EAST YORKSHIRE, HU1 3HB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 940,000 ; Satisfaction of charge 2 in full. The most likely internet sites of WESCOT ACQUISITIONS LIMITED are www.wescotacquisitions.co.uk, and www.wescot-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wescot Acquisitions Limited is a Private Limited Company. The company registration number is 05463118. Wescot Acquisitions Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Wescot Acquisitions Limited is The Mash Jarratt Street Hull East Yorkshire Hu1 3hb. . BODGER, Stephen Graham is a Director of the company. GRAHAM, Jonathan Andrew is a Director of the company. JENKINS, Paul is a Director of the company. Secretary BROWN, Graeme Richard has been resigned. Secretary CONWAY, Kevin Neil has been resigned. Secretary DE TUTE, Sara Louise has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BROOK, Colin Charles has been resigned. Director BROWN, Graeme Richard has been resigned. Director PUNCH, Andrew Robert has been resigned. Director SLADE, Dominic James Haviland has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BODGER, Stephen Graham
Appointed Date: 15 June 2005
76 years old

Director
GRAHAM, Jonathan Andrew
Appointed Date: 06 November 2006
56 years old

Director
JENKINS, Paul
Appointed Date: 02 April 2007
56 years old

Resigned Directors

Secretary
BROWN, Graeme Richard
Resigned: 04 January 2006
Appointed Date: 08 June 2005

Secretary
CONWAY, Kevin Neil
Resigned: 02 April 2007
Appointed Date: 04 January 2006

Secretary
DE TUTE, Sara Louise
Resigned: 11 May 2012
Appointed Date: 02 April 2007

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 08 June 2005
Appointed Date: 25 May 2005

Nominee Director
ALLY, Bibi Rahima
Resigned: 08 June 2005
Appointed Date: 25 May 2005
66 years old

Director
BROOK, Colin Charles
Resigned: 07 August 2008
Appointed Date: 08 June 2005
64 years old

Director
BROWN, Graeme Richard
Resigned: 04 January 2006
Appointed Date: 08 June 2005
62 years old

Director
PUNCH, Andrew Robert
Resigned: 31 March 2010
Appointed Date: 11 August 2008
65 years old

Director
SLADE, Dominic James Haviland
Resigned: 03 November 2014
Appointed Date: 15 June 2005
54 years old

WESCOT ACQUISITIONS LIMITED Events

18 Nov 2016
Full accounts made up to 29 February 2016
07 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 940,000

14 Jan 2016
Satisfaction of charge 2 in full
17 Nov 2015
Full accounts made up to 28 February 2015
02 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 940,000

...
... and 57 more events
14 Jun 2005
New secretary appointed;new director appointed
14 Jun 2005
Director resigned
14 Jun 2005
Secretary resigned
14 Jun 2005
Accounting reference date shortened from 31/05/06 to 28/02/06
25 May 2005
Incorporation

WESCOT ACQUISITIONS LIMITED Charges

15 June 2005
Share pledge
Delivered: 25 June 2005
Status: Satisfied on 14 January 2016
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties
Description: Pledged and assigned the existing shares and related…
15 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Security Beneficiaries (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…