Company number 09912989
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address WILKIN CHAPMAN LLP, THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, UNITED KINGDOM, LN5 7AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Resolutions
RES13 ‐
Section 190 and sub-divide 05/04/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 5 April 2016
GBP 8,327.21
. The most likely internet sites of WILCHAP REALWIRE LIMITED are www.wilchaprealwire.co.uk, and www.wilchap-realwire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Wilchap Realwire Limited is a Private Limited Company.
The company registration number is 09912989. Wilchap Realwire Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Wilchap Realwire Limited is Wilkin Chapman Llp The Maltings 11 15 Brayford Wharf East Lincoln United Kingdom Ln5 7ay. . AITCHISON, Emily is a Director of the company. DOLBY, Jonathan David is a Director of the company. GLANVILLE, Marie Louise is a Director of the company. PARKER, Adam Mark Richard is a Director of the company. SHEPPARD, David Charles is a Director of the company. Secretary BRAYFORD FORMATIONS LIMITED has been resigned. Director BRAYFORD FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BRAYFORD FORMATIONS LIMITED
Resigned: 18 March 2016
Appointed Date: 11 December 2015
Director
BRAYFORD FORMATIONS LIMITED
Resigned: 18 March 2016
Appointed Date: 11 December 2015
Persons With Significant Control
Mr Adam Mark Richard Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Dolby
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILCHAP REALWIRE LIMITED Events
30 Jan 2017
Confirmation statement made on 10 December 2016 with updates
20 Apr 2016
Resolutions
-
RES13 ‐
Section 190 and sub-divide 05/04/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
20 Apr 2016
Sub-division of shares on 5 April 2016
22 Mar 2016
Termination of appointment of Brayford Formations Limited as a director on 18 March 2016
...
... and 0 more events
22 Mar 2016
Termination of appointment of Brayford Formations Limited as a secretary on 18 March 2016
23 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2015
Appointment of Brayford Formations Limited as a director on 11 December 2015
14 Dec 2015
Appointment of Brayford Formations Limited as a secretary on 11 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
-
MODEL ARTICLES ‐
Model articles adopted