SECONIQUE HOLDINGS LIMITED
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 7SF

Company number 04175603
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address GLENDALE HOUSE, WODEN ROAD WEST, WEDNESBURY, WEST MIDLANDS, WS10 7SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 041756030003, created on 5 April 2017; Registration of charge 041756030005, created on 5 April 2017; Registration of charge 041756030006, created on 5 April 2017. The most likely internet sites of SECONIQUE HOLDINGS LIMITED are www.seconiqueholdings.co.uk, and www.seconique-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 7.7 miles; to Birmingham Snow Hill Rail Station is 7.8 miles; to Birmingham New Street Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seconique Holdings Limited is a Private Limited Company. The company registration number is 04175603. Seconique Holdings Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Seconique Holdings Limited is Glendale House Woden Road West Wednesbury West Midlands Ws10 7sf. . BARKER, Helen is a Director of the company. Secretary ELLINGTON, Leah has been resigned. Secretary GRAHAM, Valerie has been resigned. Secretary SHEPHERD, Heather May has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS-SOUTHALL, Roger has been resigned. Director GRAHAM, Valerie has been resigned. Director NJY COMPANY SERVICES LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARKER, Helen
Appointed Date: 18 January 2011
60 years old

Resigned Directors

Secretary
ELLINGTON, Leah
Resigned: 30 March 2016
Appointed Date: 09 September 2014
Secretary
GRAHAM, Valerie
Resigned: 06 May 2004
Appointed Date: 08 March 2001
Secretary
SHEPHERD, Heather May
Resigned: 09 September 2014
Appointed Date: 06 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
EVANS-SOUTHALL, Roger
Resigned: 09 September 2014
Appointed Date: 01 June 2003
81 years old
Director
GRAHAM, Valerie
Resigned: 10 October 2011
Appointed Date: 08 March 2001
82 years old
Director
NJY COMPANY SERVICES LTD
Resigned: 08 June 2003
Appointed Date: 08 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

SECONIQUE HOLDINGS LIMITED Events

10 Apr 2017
Registration of charge 041756030003, created on 5 April 2017
10 Apr 2017
Registration of charge 041756030005, created on 5 April 2017
10 Apr 2017
Registration of charge 041756030006, created on 5 April 2017
10 Apr 2017
Registration of charge 041756030004, created on 5 April 2017
31 Jan 2017
Group of companies' accounts made up to 30 June 2016
...
... and 63 more events
25 Apr 2001
Director resigned
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
New director appointed
18 Apr 2001
Accounting reference date extended from 31/03/02 to 30/04/02
08 Mar 2001
Incorporation

SECONIQUE HOLDINGS LIMITED Charges

5 April 2017
Charge code 0417 5603 0006
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the south side of wobaston road…
5 April 2017
Charge code 0417 5603 0005
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Glendale house, neachells lane, willenhall, wolverhampton…
5 April 2017
Charge code 0417 5603 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Former moog building, wobaston road, wolverhampton, WV9 5EW…
5 April 2017
Charge code 0417 5603 0003
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
26 January 2006
Mortgage debenture
Delivered: 7 February 2006
Status: Satisfied on 12 April 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Debenture
Delivered: 21 May 2001
Status: Satisfied on 27 March 2003
Persons entitled: Cooperstown Holdings LTD
Description: Fixed and floating charges over the undertaking and all…

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