W. MOORCROFT HOLDINGS LIMITED
STOKE-ON-TRENT HALLP HAJCO 019 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2DQ

Company number 07321486
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address MOORCROFT FACTORY SANDBACH ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 2DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 August 2015; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 79,106 . The most likely internet sites of W. MOORCROFT HOLDINGS LIMITED are www.wmoorcroftholdings.co.uk, and www.w-moorcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. W Moorcroft Holdings Limited is a Private Limited Company. The company registration number is 07321486. W Moorcroft Holdings Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of W Moorcroft Holdings Limited is Moorcroft Factory Sandbach Road Burslem Stoke On Trent Staffordshire St6 2dq. . EDWARDS, Maureen Joyce is a Secretary of the company. JOHNSON, David Anthony is a Secretary of the company. ADAMS, Elise Wendy is a Director of the company. EDWARDS, Hugh Richard is a Director of the company. EDWARDS, Maureen Joyce is a Director of the company. Secretary HALLP HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director WRIGHT, Alan Maurice has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Maureen Joyce
Appointed Date: 21 February 2011
Secretary
JOHNSON, David Anthony
Appointed Date: 31 October 2011
Director
ADAMS, Elise Wendy
Appointed Date: 21 February 2011
51 years old
Director
EDWARDS, Hugh Richard
Appointed Date: 21 February 2011
84 years old
Director
EDWARDS, Maureen Joyce
Appointed Date: 21 February 2011
80 years old

Resigned Directors

Secretary
HALLP HAJCO SECRETARIES LIMITED
Resigned: 21 February 2011
Appointed Date: 21 July 2010
Director
AKRAM, Mohammed
Resigned: 21 February 2011
Appointed Date: 21 July 2010
67 years old
Director
WRIGHT, Alan Maurice
Resigned: 29 October 2012
Appointed Date: 21 February 2011
94 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 21 February 2011
Appointed Date: 21 July 2010

Persons With Significant Control

Ms Elise Wendy Adams
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Hugh Richard Edwards
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Joyce Edwards
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. MOORCROFT HOLDINGS LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 August 2015
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 79,106
30 Jun 2015
Group of companies' accounts made up to 31 August 2014
17 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 79,106
...
... and 31 more events
21 Feb 2011
Appointment of Maureen Joyce Edwards as a secretary
21 Feb 2011
Termination of appointment of Hajco Directors Limited as a director
21 Feb 2011
Termination of appointment of Mohammed Akram as a director
21 Feb 2011
Termination of appointment of Hallp Hajco Secretaries Limited as a secretary
21 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

W. MOORCROFT HOLDINGS LIMITED Charges

4 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied on 14 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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