WSG PROVALVE LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1ZB

Company number 10539031
Status Active
Incorporation Date 23 December 2016
Company Type Private Limited Company
Address UNIT B, ROSIE ROAD, NORMANTON, WEST YORKSHIRE, UNITED KINGDOM, WF6 1ZB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 6.00 ; Statement of capital following an allotment of shares on 6 March 2017 GBP 10 ; Change of share class name or designation. The most likely internet sites of WSG PROVALVE LIMITED are www.wsgprovalve.co.uk, and www.wsg-provalve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Wsg Provalve Limited is a Private Limited Company. The company registration number is 10539031. Wsg Provalve Limited has been working since 23 December 2016. The present status of the company is Active. The registered address of Wsg Provalve Limited is Unit B Rosie Road Normanton West Yorkshire United Kingdom Wf6 1zb. . HUNTER, Paul is a Director of the company. PRINS, Geert is a Director of the company. TURNER, Gareth Edward is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
HUNTER, Paul
Appointed Date: 23 December 2016
55 years old
Director
PRINS, Geert
Appointed Date: 23 December 2016
62 years old
Director
TURNER, Gareth Edward
Appointed Date: 23 December 2016
53 years old

Persons With Significant Control

Well Services Group Holdings (Uk) Ltd
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

WSG PROVALVE LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 6.00
24 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 10
21 Mar 2017
Change of share class name or designation
16 Mar 2017
Registration of charge 105390310005, created on 6 March 2017
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
13 Mar 2017
Registration of charge 105390310004, created on 6 March 2017
09 Mar 2017
Registration of charge 105390310003, created on 6 March 2017
02 Mar 2017
Registration of charge 105390310002, created on 1 March 2017
02 Mar 2017
Registration of charge 105390310001, created on 1 March 2017
23 Dec 2016
Incorporation
Statement of capital on 2016-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WSG PROVALVE LIMITED Charges

6 March 2017
Charge code 1053 9031 0005
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Geert Prins (As Security Trustee)
Description: All freehold or leasehold properties at the date of the…
6 March 2017
Charge code 1053 9031 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 March 2017
Charge code 1053 9031 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 March 2017
Charge code 1053 9031 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 March 2017
Charge code 1053 9031 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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