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
WHITE, Alan
Appointed Date: 11 January 2017
70 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
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
-
MODEL ARTICLES ‐
Model articles adopted