CANMEC HOLDINGS LIMITED
WOMBOURNE

Hellopages » Staffordshire » South Staffordshire » WV5 8AY

Company number 08941976
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address UNIT C SMESTOW BRIDGE INDUSTRIAL ESTATE, BRIDGNORTH ROAD, WOMBOURNE, STAFFORDSHIRE, WV5 8AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 88.61 . The most likely internet sites of CANMEC HOLDINGS LIMITED are www.canmecholdings.co.uk, and www.canmec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Canmec Holdings Limited is a Private Limited Company. The company registration number is 08941976. Canmec Holdings Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Canmec Holdings Limited is Unit C Smestow Bridge Industrial Estate Bridgnorth Road Wombourne Staffordshire Wv5 8ay. . DALLOWAY, Carl is a Director of the company. WILKES, Shaun Christopher is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DALLOWAY, Carl
Appointed Date: 17 March 2014
55 years old

Director
WILKES, Shaun Christopher
Appointed Date: 17 March 2014
64 years old

Persons With Significant Control

Mr Shaun Christopher Wilkes
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Brook-Wilkes
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANMEC HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 88.61

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 88.61

...
... and 0 more events
30 Jun 2014
Registered office address changed from Unit 7 Dawley Brook Road Kingswinford West Midlands DY6 7AP United Kingdom on 30 June 2014
19 Jun 2014
Statement of capital following an allotment of shares on 6 June 2014
  • GBP 88.61

19 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Jun 2014
Registration of charge 089419760001
17 Mar 2014
Incorporation

CANMEC HOLDINGS LIMITED Charges

6 June 2014
Charge code 0894 1976 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Reginald Francis Allen
Description: Contains fixed charge…