ON-TIME SPECIALS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 3DT

Company number 04950166
Status Active - Proposal to Strike off
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address SOMERFORD HOUSE, SOMERFORD PLACE, WILLENHALL, WEST MIDLANDS, WV13 3DT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Voluntary strike-off action has been suspended; Auditor's resignation; First Gazette notice for voluntary strike-off. The most likely internet sites of ON-TIME SPECIALS LIMITED are www.ontimespecials.co.uk, and www.on-time-specials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.8 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Time Specials Limited is a Private Limited Company. The company registration number is 04950166. On Time Specials Limited has been working since 31 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of On Time Specials Limited is Somerford House Somerford Place Willenhall West Midlands Wv13 3dt. . AGGARWAL, Raj is a Director of the company. Secretary AGGARWAL, Raj has been resigned. Secretary AGGARWAL, Vinesh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGGARWAL, Lakshmi Narain has been resigned. Director AGGARWAL, Sonia has been resigned. Director AGGARWAL, Vinesh has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
AGGARWAL, Raj
Appointed Date: 07 July 2007
83 years old

Resigned Directors

Secretary
AGGARWAL, Raj
Resigned: 17 December 2007
Appointed Date: 07 July 2007
Secretary
AGGARWAL, Vinesh
Resigned: 07 July 2007
Appointed Date: 31 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
AGGARWAL, Lakshmi Narain
Resigned: 17 December 2007
Appointed Date: 31 October 2003
90 years old
Director
AGGARWAL, Sonia
Resigned: 14 August 2009
Appointed Date: 07 July 2007
53 years old
Director
AGGARWAL, Vinesh
Resigned: 07 July 2007
Appointed Date: 31 October 2003
55 years old

Persons With Significant Control

Mr Vinesh Aggarwal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ON-TIME SPECIALS LIMITED Events

14 Dec 2016
Voluntary strike-off action has been suspended
06 Dec 2016
Auditor's resignation
01 Nov 2016
First Gazette notice for voluntary strike-off
14 Oct 2016
Application to strike the company off the register
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 36 more events
13 Aug 2004
Ad 31/10/03--------- £ si 99@1=99
13 Aug 2004
Return made up to 04/08/04; full list of members
28 Apr 2004
Accounting reference date extended from 31/10/04 to 30/11/04
31 Oct 2003
Secretary resigned
31 Oct 2003
Incorporation

ON-TIME SPECIALS LIMITED Charges

6 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…

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