WESCOT TOPCO LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3HB
Company number 05463121
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 seventy-nine events have happened. The last three records are Group of companies' 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 103,600 ; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of WESCOT TOPCO LIMITED are www.wescottopco.co.uk, and www.wescot-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wescot Topco Limited is a Private Limited Company. The company registration number is 05463121. Wescot Topco Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Wescot Topco 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. PUNCH, Andrew Robert 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 SLADE, Dominic James Haviland has been resigned. Director WESTCOTT, Nicholas Toby 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
Director
PUNCH, Andrew Robert
Appointed Date: 11 August 2008
65 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
SLADE, Dominic James Haviland
Resigned: 03 November 2014
Appointed Date: 15 June 2005
54 years old
Director
WESTCOTT, Nicholas Toby
Resigned: 03 November 2014
Appointed Date: 07 August 2008
47 years old

WESCOT TOPCO LIMITED Events

18 Nov 2016
Group of companies' 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 103,600
17 Nov 2015
Group of companies' accounts made up to 28 February 2015
09 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 25 May 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 103,600

Statement of capital on 2015-07-09
  • GBP 103,600
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
...
... and 69 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 TOPCO LIMITED Charges

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…

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