RJ AND SONS INVESTMENTS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV8 2HH

Company number 08800572
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address FIELD MANOR WERGS HALL ROAD, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 2HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Memorandum and Articles of Association; Director's details changed for Mrs Kaljinder Mehta on 4 January 2017; Director's details changed for Mr Tilk Raj Mehta on 4 January 2017. The most likely internet sites of RJ AND SONS INVESTMENTS LIMITED are www.rjandsonsinvestments.co.uk, and www.rj-and-sons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Rj and Sons Investments Limited is a Private Limited Company. The company registration number is 08800572. Rj and Sons Investments Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Rj and Sons Investments Limited is Field Manor Wergs Hall Road Tettenhall Wolverhampton West Midlands Wv8 2hh. . MEHTA, Kaljinder is a Director of the company. MEHTA, Tilk Raj is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MEHTA, Kaljinder
Appointed Date: 03 December 2013
56 years old
Director
MEHTA, Tilk Raj
Appointed Date: 03 December 2013
61 years old

Persons With Significant Control

Mr Tilk Raj Mehta
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kaljinder Mehta
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RJ AND SONS INVESTMENTS LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
05 Jan 2017
Director's details changed for Mrs Kaljinder Mehta on 4 January 2017
05 Jan 2017
Director's details changed for Mr Tilk Raj Mehta on 4 January 2017
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deed of termination 16/11/2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 12 more events
07 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2014
Particulars of variation of rights attached to shares
07 Apr 2014
Change of share class name or designation
07 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013
Incorporation

RJ AND SONS INVESTMENTS LIMITED Charges

8 May 2015
Charge code 0880 0572 0006
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Villiers arms, 5 villiers square, bilston t/no SF51007…
8 May 2015
Charge code 0880 0572 0005
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Frampton, pickhill lane, cross lanes, wrexham t/no…
8 May 2015
Charge code 0880 0572 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57 wellington road, bilston t/no WM70189…
8 May 2015
Charge code 0880 0572 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gloucester, pickhill lane, cross lanes, wrexham t/no…
25 March 2014
Charge code 0880 0572 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 March 2014
Charge code 0880 0572 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a mouse house, wergs hall road, tettenhall…

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