Company number 09884033
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address UNIT B, ROSIE ROAD, NORMANTON, ENGLAND, WF6 1ZB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016
GBP 1
; Appointment of Mr Gareth Edward Turner as a director on 24 August 2016. The most likely internet sites of WSG STIMLITE (UK) LIMITED are www.wsgstimliteuk.co.uk, and www.wsg-stimlite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Wsg Stimlite Uk Limited is a Private Limited Company.
The company registration number is 09884033. Wsg Stimlite Uk Limited has been working since 23 November 2015.
The present status of the company is Active. The registered address of Wsg Stimlite Uk Limited is Unit B Rosie Road Normanton England Wf6 1zb. . TURNER, Gareth Edward is a Director of the company. Director PARMAR, Kamlesh has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
PARMAR, Kamlesh
Resigned: 24 August 2016
Appointed Date: 23 November 2015
55 years old
Persons With Significant Control
Mr Gareth Edward Turner
Notified on: 24 August 2016
53 years old
Nature of control: Has significant influence or control
Pns Uk Ltd
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more
WSG STIMLITE (UK) LIMITED Events
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
24 Aug 2016
Appointment of Mr Gareth Edward Turner as a director on 24 August 2016
24 Aug 2016
Termination of appointment of Kamlesh Parmar as a director on 24 August 2016
24 Aug 2016
Registered office address changed from C/O Watson Morgan Associates Limited 4100 Park Approach Leeds LS15 8GB England to Unit B Rosie Road Normanton WF6 1ZB on 24 August 2016
13 May 2016
Registered office address changed from Birch Hill Dacre Harrogate North Yorkshire HG3 4HH England to C/O Watson Morgan Associates Limited 4100 Park Approach Leeds LS15 8GB on 13 May 2016
25 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-22
08 Jan 2016
Registered office address changed from C/O Watson Morgan Suite 14 4100 Park Approach Leeds West Yorkshire LS15 8GB England to Birch Hill Dacre Harrogate North Yorkshire HG3 4HH on 8 January 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
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MODEL ARTICLES ‐
Model articles adopted