EXCEL COMPONENTS (HOLDINGS) LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1TA

Company number 09493045
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address UNIT 2-4 NEW COURT, MILDRED SYLVESTER WAY, NORMANTON, WF6 1TA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Cancellation of shares. Statement of capital on 6 December 2016 GBP 100 ; Purchase of own shares.; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of EXCEL COMPONENTS (HOLDINGS) LIMITED are www.excelcomponentsholdings.co.uk, and www.excel-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Excel Components Holdings Limited is a Private Limited Company. The company registration number is 09493045. Excel Components Holdings Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Excel Components Holdings Limited is Unit 2 4 New Court Mildred Sylvester Way Normanton Wf6 1ta. . BUTTERWORTH, Martin is a Director of the company. LAMB, Adrian Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTTERWORTH, Martin
Appointed Date: 17 March 2015
53 years old
Director
LAMB, Adrian Philip
Appointed Date: 17 March 2015
60 years old

EXCEL COMPONENTS (HOLDINGS) LIMITED Events

17 Jan 2017
Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 100
17 Jan 2017
Purchase of own shares.
30 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 110.00
04 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 100.00
...
... and 9 more events
30 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2015
Notice of Restriction on the Company's Articles
30 Apr 2015
Registration of a charge
24 Apr 2015
Registration of charge 094930450001, created on 17 April 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

EXCEL COMPONENTS (HOLDINGS) LIMITED Charges

12 May 2016
Charge code 0949 3045 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
17 April 2015
Charge code 0949 3045 0001
Delivered: 24 April 2015
Status: Satisfied on 7 May 2016
Persons entitled: Stephen Hopkin
Description: Contains fixed charge…

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