R & A PROPERTY HOLDINGS LIMITED
WILLENHALL SECURE LOCKS LIMITED

Hellopages » West Midlands » Walsall » WV12 5QU

Company number 05032025
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address JONES AND WILKINSON LIMITED, EZEKIEL LANE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of R & A PROPERTY HOLDINGS LIMITED are www.rapropertyholdings.co.uk, and www.r-a-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bloxwich North Rail Station is 1.8 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 10.2 miles; to Birmingham New Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R A Property Holdings Limited is a Private Limited Company. The company registration number is 05032025. R A Property Holdings Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of R A Property Holdings Limited is Jones and Wilkinson Limited Ezekiel Lane Short Heath Willenhall West Midlands Wv12 5qu. . WILKINSON, Andrew John is a Secretary of the company. WILKINSON, Andrew John is a Director of the company. WILKINSON, Robert Ian is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKINSON, Andrew John
Appointed Date: 02 February 2004

Director
WILKINSON, Andrew John
Appointed Date: 02 February 2004
68 years old

Director
WILKINSON, Robert Ian
Appointed Date: 02 February 2004
64 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Andrew John Wilkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Ian Wilkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & A PROPERTY HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Change of share class name or designation
26 Apr 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 36 more events
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND
18 Mar 2004
Director resigned
18 Mar 2004
Secretary resigned
02 Feb 2004
Incorporation

R & A PROPERTY HOLDINGS LIMITED Charges

22 September 2014
Charge code 0503 2025 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as jones & wilkinson limited…
18 July 2014
Charge code 0503 2025 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2011
Legal mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land south of ezekiel lane short heath…