WOZNIAK HOLDINGS LIMITED
SHIFNAL

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Company number 10686504
Status Active
Incorporation Date 23 March 2017
Company Type Private Limited Company
Address SHIFNAL DENTAL PRACTICE, PARK STREET, SHIFNAL, UNITED KINGDOM, TF11 9BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 4 ; Sub-division of shares on 4 April 2017; Particulars of variation of rights attached to shares. The most likely internet sites of WOZNIAK HOLDINGS LIMITED are www.wozniakholdings.co.uk, and www.wozniak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Telford Central Rail Station is 3.1 miles; to Oakengates Rail Station is 3.8 miles; to Albrighton Rail Station is 4.7 miles; to Wellington (Shropshire) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wozniak Holdings Limited is a Private Limited Company. The company registration number is 10686504. Wozniak Holdings Limited has been working since 23 March 2017. The present status of the company is Active. The registered address of Wozniak Holdings Limited is Shifnal Dental Practice Park Street Shifnal United Kingdom Tf11 9bg. . WOZNIAK, Maciej Wojciech, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WOZNIAK, Maciej Wojciech, Dr
Appointed Date: 23 March 2017
49 years old

Persons With Significant Control

Dr Maciej Wojciech Wozniak
Notified on: 23 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

WOZNIAK HOLDINGS LIMITED Events

28 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 4

20 Apr 2017
Sub-division of shares on 4 April 2017
20 Apr 2017
Particulars of variation of rights attached to shares
20 Apr 2017
Change of share class name or designation
20 Apr 2017
Resolutions
  • RES13 ‐ 4 ordinary shares of £1 be sub diivded into 400 ordinary shares of £0.01 04/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase capital to £4 approval of share for share exchange agreement approved 03/04/2017
  • RES10 ‐ Resolution of allotment of securities

23 Mar 2017
Incorporation
Statement of capital on 2017-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted