WALLBANK HOLDINGS LTD
HEYWOOD P&H LOGISTICS HOLDINGS LIMITED SHELLCO 1001 LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2TS
Company number 08156002
Status Active - Proposal to Strike off
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address B11 BROADLANDS HEYWOOD DISTRIBUTION PARK, PILSWORTH ROAD, HEYWOOD, LANCASHIRE, OL10 2TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 12 October 2016 GBP 100 ; Solvency Statement dated 22/09/16. The most likely internet sites of WALLBANK HOLDINGS LTD are www.wallbankholdings.co.uk, and www.wallbank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Belle Vue Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.5 miles; to Chassen Road Rail Station is 10.8 miles; to Flixton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallbank Holdings Ltd is a Private Limited Company. The company registration number is 08156002. Wallbank Holdings Ltd has been working since 25 July 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Wallbank Holdings Ltd is B11 Broadlands Heywood Distribution Park Pilsworth Road Heywood Lancashire Ol10 2ts. . GENT, Shaun David is a Director of the company. HOUSTON, Peter John is a Director of the company. Director KING, Christopher Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GENT, Shaun David
Appointed Date: 01 August 2012
63 years old
Director
HOUSTON, Peter John
Appointed Date: 01 August 2012
70 years old

Resigned Directors

Director
KING, Christopher Howard
Resigned: 01 August 2012
Appointed Date: 25 July 2012
48 years old

Persons With Significant Control

Mr Shaun David Gent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Houston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WALLBANK HOLDINGS LTD Events

12 Oct 2016
Statement by Directors
12 Oct 2016
Statement of capital on 12 October 2016
  • GBP 100
12 Oct 2016
Solvency Statement dated 22/09/16
12 Oct 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 22/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 18 more events
16 Aug 2012
Registered office address changed from 8 Marsh Parade Newcastle Staffordshire ST5 1BT England on 16 August 2012
16 Aug 2012
Termination of appointment of Christopher King as a director
15 Aug 2012
Company name changed shellco 1001 LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
15 Aug 2012
Change of name notice
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALLBANK HOLDINGS LTD Charges

19 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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