WHL 2013 HOLDINGS LIMITED
SUNDERLAND HIRE NEWCO LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3XE

Company number 08758468
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address UNIT B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, ENGLAND, SR5 3XE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WHL 2013 HOLDINGS LIMITED are www.whl2013holdings.co.uk, and www.whl-2013-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Whl 2013 Holdings Limited is a Private Limited Company. The company registration number is 08758468. Whl 2013 Holdings Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Whl 2013 Holdings Limited is Unit B Colima Avenue Sunderland Enterprise Park Sunderland England Sr5 3xe. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura Jayne is a Secretary of the company. JONES, Richard Hilton is a Director of the company. MCDONALD, Steven Thomas is a Director of the company. WRIGHT, Paul Richard is a Director of the company. Director BARRASS, David John has been resigned. Director BENFIELD, James Oliver has been resigned. Director BLABY, Steven James has been resigned. Director FERGUSON, Andrew has been resigned. Director O'KELLY, Paul Brian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 15 November 2016
Secretary
WILCOCK, Laura Jayne
Appointed Date: 15 November 2016
Director
JONES, Richard Hilton
Appointed Date: 15 November 2016
61 years old
Director
MCDONALD, Steven Thomas
Appointed Date: 15 November 2016
56 years old
Director
WRIGHT, Paul Richard
Appointed Date: 15 November 2016
49 years old

Resigned Directors

Director
BARRASS, David John
Resigned: 15 November 2016
Appointed Date: 23 December 2013
74 years old
Director
BENFIELD, James Oliver
Resigned: 15 November 2016
Appointed Date: 01 November 2013
51 years old
Director
BLABY, Steven James
Resigned: 15 November 2016
Appointed Date: 23 December 2013
46 years old
Director
FERGUSON, Andrew
Resigned: 09 July 2015
Appointed Date: 13 November 2013
60 years old
Director
O'KELLY, Paul Brian
Resigned: 15 November 2016
Appointed Date: 23 December 2013
67 years old

Persons With Significant Control

Baird Capital Partners Europe Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WHL 2013 HOLDINGS LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
19 Jan 2017
Memorandum and Articles of Association
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2016
Appointment of Mr Paul Richard Wright as a director on 15 November 2016
14 Dec 2016
Termination of appointment of Steven James Blaby as a director on 15 November 2016
...
... and 31 more events
18 Nov 2013
Appointment of Andrew Ferguson as a director
18 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 June 2014
14 Nov 2013
Company name changed hire newco LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
14 Nov 2013
Change of name notice
01 Nov 2013
Incorporation

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