VISCOSE HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QN

Company number 07834494
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address FERRYBOAT CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Philip John Roberts on 10 March 2017; Director's details changed for Mr Keith Stuart Jordan on 10 March 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of VISCOSE HOLDINGS LIMITED are www.viscoseholdings.co.uk, and www.viscose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Viscose Holdings Limited is a Private Limited Company. The company registration number is 07834494. Viscose Holdings Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Viscose Holdings Limited is Ferryboat Close Swansea Enterprise Park Swansea Sa6 8qn. . CHANTER, Jessica is a Secretary of the company. JORDAN, Keith Stuart is a Director of the company. ROBERTS, Philip John is a Director of the company. ROYALL-STANIFORTH, Jacqueline is a Director of the company. Secretary BLAKEN, Stephen Graham has been resigned. Secretary EVANS, Paul has been resigned. Secretary MORGAN, Robert Glyn has been resigned. Director BALDWIN, Stephen John has been resigned. Director BEST, Redvers Peter Allan has been resigned. Director BLAKEN, Stephen Graham has been resigned. Director ROWLANDS, Gareth has been resigned. Director SMITH, Martin Arden has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHANTER, Jessica
Appointed Date: 03 January 2017
Director
JORDAN, Keith Stuart
Appointed Date: 15 December 2011
73 years old
Director
ROBERTS, Philip John
Appointed Date: 15 December 2011
60 years old
Director
ROYALL-STANIFORTH, Jacqueline
Appointed Date: 03 February 2014
59 years old

Resigned Directors

Secretary
BLAKEN, Stephen Graham
Resigned: 18 July 2014
Appointed Date: 03 September 2013
Secretary
EVANS, Paul
Resigned: 16 October 2015
Appointed Date: 18 July 2014
Secretary
MORGAN, Robert Glyn
Resigned: 03 January 2017
Appointed Date: 28 October 2015
Director
BALDWIN, Stephen John
Resigned: 05 December 2014
Appointed Date: 03 February 2014
58 years old
Director
BEST, Redvers Peter Allan
Resigned: 18 July 2013
Appointed Date: 11 December 2012
55 years old
Director
BLAKEN, Stephen Graham
Resigned: 18 July 2014
Appointed Date: 03 February 2014
53 years old
Director
ROWLANDS, Gareth
Resigned: 24 June 2013
Appointed Date: 24 November 2011
70 years old
Director
SMITH, Martin Arden
Resigned: 24 November 2011
Appointed Date: 03 November 2011
66 years old

Persons With Significant Control

Finance Wales Investments (6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISCOSE HOLDINGS LIMITED Events

10 Mar 2017
Director's details changed for Mr Philip John Roberts on 10 March 2017
10 Mar 2017
Director's details changed for Mr Keith Stuart Jordan on 10 March 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Jan 2017
Appointment of Miss Jessica Chanter as a secretary on 3 January 2017
10 Jan 2017
Termination of appointment of Robert Glyn Morgan as a secretary on 3 January 2017
...
... and 35 more events
05 Jan 2012
Termination of appointment of Martin Smith as a director
05 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2012
Purchase of own shares.
13 Dec 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Incorporation

VISCOSE HOLDINGS LIMITED Charges

3 February 2014
Charge code 0783 4494 0003
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Jackie Royall Jane Anne Keane John Brian Roberts
Description: Contains fixed charge…
3 February 2014
Charge code 0783 4494 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Notification of addition to or amendment of charge…
24 November 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Undertaking, property & assets.

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