WILSON TUPHOLME LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LE

Company number 00101451
Status Active
Incorporation Date 5 February 1909
Company Type Private Limited Company
Address 6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 80,400 ; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Christopher Hugh Redford as a secretary on 31 October 2015. The most likely internet sites of WILSON TUPHOLME LIMITED are www.wilsontupholme.co.uk, and www.wilson-tupholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and ten months. Wilson Tupholme Limited is a Private Limited Company. The company registration number is 00101451. Wilson Tupholme Limited has been working since 05 February 1909. The present status of the company is Active. The registered address of Wilson Tupholme Limited is 6 The Quadrangle C O S U Plc Cranmore Avenue Shirley Solihull West Midlands England B90 4le. . REDFORD, Christopher Hugh is a Secretary of the company. COOMBS, Anthony Michael Vincent is a Director of the company. COOMBS, Graham Derek Clifford is a Director of the company. REDFORD, Christopher Hugh is a Director of the company. Secretary AMBLER, Thelma Joan has been resigned. Secretary HANSON, John William has been resigned. Secretary MAIDEN, Edward David has been resigned. Director BADDELEY, Kenneth John has been resigned. Director CHRISTY, Martin Anthony has been resigned. Director CHRISTY, Martin Anthony has been resigned. Director COATES, James Edwin has been resigned. Director COOMBS, Clifford Keith has been resigned. Director COOMBS, Derek Michael has been resigned. Director FISHER, Robert Eric John has been resigned. Director HANSON, John William has been resigned. Director NOBLE, Bryan Leslie has been resigned. Director SHAW, Glenn has been resigned. Director SOWDEN, Russell has been resigned. Director WILLIAMS, David Andre has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REDFORD, Christopher Hugh
Appointed Date: 31 October 2015
Director
COOMBS, Anthony Michael Vincent
Appointed Date: 23 April 1998
73 years old
Director
COOMBS, Graham Derek Clifford
Appointed Date: 01 August 1996
73 years old
Director
REDFORD, Christopher Hugh
Appointed Date: 01 March 2004
60 years old

Resigned Directors

Secretary
AMBLER, Thelma Joan
Resigned: 06 June 1995
Secretary
HANSON, John William
Resigned: 31 October 2015
Appointed Date: 01 November 2003
Secretary
MAIDEN, Edward David
Resigned: 01 November 2003
Appointed Date: 06 June 1995
Director
BADDELEY, Kenneth John
Resigned: 31 August 1996
98 years old
Director
CHRISTY, Martin Anthony
Resigned: 31 October 2015
Appointed Date: 01 April 2005
69 years old
Director
CHRISTY, Martin Anthony
Resigned: 28 January 2009
Appointed Date: 01 April 2005
69 years old
Director
COATES, James Edwin
Resigned: 15 February 2005
90 years old
Director
COOMBS, Clifford Keith
Resigned: 13 July 1998
97 years old
Director
COOMBS, Derek Michael
Resigned: 14 May 2008
94 years old
Director
FISHER, Robert Eric John
Resigned: 14 February 2002
87 years old
Director
HANSON, John William
Resigned: 31 October 2015
Appointed Date: 01 November 2006
65 years old
Director
NOBLE, Bryan Leslie
Resigned: 24 July 2006
Appointed Date: 01 August 1996
76 years old
Director
SHAW, Glenn
Resigned: 16 May 2008
Appointed Date: 01 August 2003
62 years old
Director
SOWDEN, Russell
Resigned: 03 March 2004
Appointed Date: 14 April 2000
66 years old
Director
WILLIAMS, David Andre
Resigned: 05 June 2002
Appointed Date: 29 June 1993
78 years old

WILSON TUPHOLME LIMITED Events

28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80,400
13 Jun 2016
Accounts for a dormant company made up to 31 January 2016
26 May 2016
Appointment of Mr Christopher Hugh Redford as a secretary on 31 October 2015
26 May 2016
Termination of appointment of Martin Anthony Christy as a director on 31 October 2015
26 May 2016
Termination of appointment of John William Hanson as a secretary on 31 October 2015
...
... and 110 more events
29 Oct 1987
Full accounts made up to 31 January 1987
29 Oct 1987
Return made up to 18/08/87; full list of members
19 Sep 1986
Full accounts made up to 31 January 1986
23 Feb 1960
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 1909
Incorporation

WILSON TUPHOLME LIMITED Charges

31 January 1985
Charge
Delivered: 19 February 1985
Status: Satisfied on 5 March 1996
Persons entitled: Henry Ansbacher & Co Limited.
Description: (1) all monies due under all lease agreements deposited by…
31 January 1984
Charge
Delivered: 20 February 1984
Status: Satisfied
Persons entitled: Ansbacher Finance Limited
Description: 1. all payments and other monies due to the company and…
31 January 1984
Assignment
Delivered: 16 February 1984
Status: Satisfied
Persons entitled: M H Credit Corporation Limited.
Description: A vehicle head lease agreement and schedule dated 31 jan…
31 January 1983
Limited charge over lease agreements
Delivered: 7 February 1983
Status: Satisfied on 5 March 1996
Persons entitled: Canada Permanent Court Company (UK) Limited.
Description: All sub-hiring agreements entered to with the customers of…
20 September 1976
Mortgage
Delivered: 30 September 1976
Status: Satisfied on 5 March 1996
Persons entitled: Midland Bank PLC
Description: 31 minna road sheffield together with all fixtures see doc…
2 July 1976
Second floating charge
Delivered: 9 July 1976
Status: Satisfied on 5 March 1996
Persons entitled: Midland Bank PLC
Description: Second floating charge on the undertaking and all property…
19 February 1975
Mortgage
Delivered: 25 February 1975
Status: Satisfied on 5 March 1996
Persons entitled: Midland Bank PLC
Description: 290/308 pitsmoor road sheffield yorkshire together with all…
12 May 1970
Debenture
Delivered: 29 May 1970
Status: Satisfied on 5 March 1996
Persons entitled: Lloyds and Scottish Trust LTD
Description: All debts (including debts for credit sales payable by…

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