HOLMAN-WILFLEY LIMITED
REDDITCH HOLMAN LIMITED TERMLEAD ENGINEERING LIMITED HOLMAN-WILFLEY LIMITED TERMLEAD ENGINEERING LIMITED

Hellopages » Worcestershire » Redditch » B98 8LG

Company number 02492558
Status Active
Incorporation Date 17 April 1990
Company Type Private Limited Company
Address KINGFISHER BUSINESS PARK, 11 ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Resolutions RES13 ‐ Shares created 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOLMAN-WILFLEY LIMITED are www.holmanwilfley.co.uk, and www.holman-wilfley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Holman Wilfley Limited is a Private Limited Company. The company registration number is 02492558. Holman Wilfley Limited has been working since 17 April 1990. The present status of the company is Active. The registered address of Holman Wilfley Limited is Kingfisher Business Park 11 Arthur Street Redditch Worcestershire B98 8lg. . BAILEY, Susan Diane is a Secretary of the company. BAILEY, Christopher Russell is a Director of the company. HARFIELD, Martyn John is a Director of the company. JONES, Ian Nicholson is a Director of the company. Secretary COLTMAN, Alan has been resigned. Secretary DAVIES, Peter Owen James has been resigned. Secretary JONES, Ian Nicholson has been resigned. Director DAVIES, Peter Owen James has been resigned. Director DINGLEY, Eric Desmond has been resigned. Director GERNDT, Harvey Terence Otto has been resigned. Director GERNDT, Karl has been resigned. Director JONES, Ian Nicholson has been resigned. Director JONES, Ian Nicholson has been resigned. Director JONES, Lynne Elizabeth has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
BAILEY, Susan Diane
Appointed Date: 30 April 2010
Director
BAILEY, Christopher Russell
Appointed Date: 04 June 2004
70 years old
Director
HARFIELD, Martyn John
Appointed Date: 10 September 2012
82 years old
Director
JONES, Ian Nicholson
Appointed Date: 13 April 2012
81 years old

Resigned Directors

Secretary
COLTMAN, Alan
Resigned: 25 October 1995
Appointed Date: 29 June 1994
Secretary
DAVIES, Peter Owen James
Resigned: 29 June 1994
Secretary
JONES, Ian Nicholson
Resigned: 30 April 2010
Appointed Date: 06 April 1996
Director
DAVIES, Peter Owen James
Resigned: 29 June 1994
74 years old
Director
DINGLEY, Eric Desmond
Resigned: 27 September 1999
Appointed Date: 24 May 1995
94 years old
Director
GERNDT, Harvey Terence Otto
Resigned: 24 May 1995
67 years old
Director
GERNDT, Karl
Resigned: 24 May 1995
Appointed Date: 01 July 1993
103 years old
Director
JONES, Ian Nicholson
Resigned: 20 January 2011
Appointed Date: 30 April 2010
81 years old
Director
JONES, Ian Nicholson
Resigned: 03 March 2004
Appointed Date: 27 September 1999
81 years old
Director
JONES, Lynne Elizabeth
Resigned: 21 June 2004
Appointed Date: 27 September 1999
80 years old

Persons With Significant Control

Mr Ian Nicholson Jones
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMAN-WILFLEY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 May 2016
Resolutions
  • RES13 ‐ Shares created 14/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 7,000
15 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 105 more events
08 Apr 1991
Accounting reference date extended from 30/04 to 31/08
06 Nov 1990
Accounting reference date notified as 30/04
14 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1990
Registered office changed on 14/05/90 from: bridge house 181 queen victoria street london EC4V 4DD
17 Apr 1990
Incorporation

HOLMAN-WILFLEY LIMITED Charges

14 October 1991
Debenture
Delivered: 21 October 1991
Status: Satisfied on 29 July 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see 395 for full details)…

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