W.T.I. FASTENERS LTD
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1TR

Company number 02417598
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address MERIDIAN HOUSE LEICESTER ROAD, NEW PACKINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1TR
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 10,800 . The most likely internet sites of W.T.I. FASTENERS LTD are www.wtifasteners.co.uk, and www.w-t-i-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. W T I Fasteners Ltd is a Private Limited Company. The company registration number is 02417598. W T I Fasteners Ltd has been working since 29 August 1989. The present status of the company is Active. The registered address of W T I Fasteners Ltd is Meridian House Leicester Road New Packington Ashby De La Zouch Leicestershire Le65 1tr. . SMITH, Wayne is a Secretary of the company. MASON, Andrew John is a Director of the company. MASON, Josephine Carole is a Director of the company. SMITH, Wayne is a Director of the company. Secretary GLENNON, Mavis Inva has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
SMITH, Wayne
Appointed Date: 27 February 1998
Director
MASON, Andrew John

60 years old
Director
MASON, Josephine Carole

62 years old
Director
SMITH, Wayne

67 years old

Resigned Directors

Secretary
GLENNON, Mavis Inva
Resigned: 24 February 1998

Persons With Significant Control

Mr Andrew John Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Carole Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Bryan Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.T.I. FASTENERS LTD Events

21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 10,800
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,800
...
... and 81 more events
29 Sep 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1989
Company name changed clearkind LIMITED\certificate issued on 22/09/89
13 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1989
Incorporation
29 Aug 1989
Incorporation

W.T.I. FASTENERS LTD Charges

1 August 1990
Single debenture
Delivered: 20 August 1990
Status: Satisfied on 23 April 2010
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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