SHUL CO 007 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4AP

Company number 10446715
Status Active
Incorporation Date 26 October 2016
Company Type Private Limited Company
Address SHULMANS LLP, 10 WELLINGTON PLACE, LEEDS, UNITED KINGDOM, LS1 4AP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 11 January 2017 GBP 559,844.00 ; Change of share class name or designation. The most likely internet sites of SHUL CO 007 LIMITED are www.shulco007.co.uk, and www.shul-co-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Shul Co 007 Limited is a Private Limited Company. The company registration number is 10446715. Shul Co 007 Limited has been working since 26 October 2016. The present status of the company is Active. The registered address of Shul Co 007 Limited is Shulmans Llp 10 Wellington Place Leeds United Kingdom Ls1 4ap. . CULLEN, David Ian is a Director of the company. JONES, Ian Gary is a Director of the company. TAYLOR, Richard is a Director of the company. WHITE, Alan is a Director of the company. WOOD, Antony is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
CULLEN, David Ian
Appointed Date: 10 January 2017
59 years old

Director
JONES, Ian Gary
Appointed Date: 10 January 2017
61 years old

Director
TAYLOR, Richard
Appointed Date: 11 January 2017
52 years old

Director
WHITE, Alan
Appointed Date: 11 January 2017
70 years old

Director
WOOD, Antony
Appointed Date: 26 October 2016
52 years old

Persons With Significant Control

Mr Antony Wood
Notified on: 26 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SHUL CO 007 LIMITED Events

16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 559,844.00

11 Feb 2017
Change of share class name or designation
26 Jan 2017
Appointment of Mr Richard Taylor as a director on 11 January 2017
26 Jan 2017
Appointment of Mr Alan White as a director on 11 January 2017
12 Jan 2017
Registration of charge 104467150001, created on 11 January 2017
11 Jan 2017
Appointment of Mr Ian Gary Jones as a director on 10 January 2017
11 Jan 2017
Appointment of Mr David Ian Cullen as a director on 10 January 2017
26 Oct 2016
Incorporation
Statement of capital on 2016-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SHUL CO 007 LIMITED Charges

11 January 2017
Charge code 1044 6715 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…