SETNO HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS3 2XN

Company number 06795988
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address C/O: J. HARPER & SONS (WELDING FABRICATIONS), WILLENHALL LANE INDUSTRIAL ESTATE WILLENHALL LANE, WALSALL, WS3 2XN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,228 . The most likely internet sites of SETNO HOLDINGS LIMITED are www.setnoholdings.co.uk, and www.setno-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Setno Holdings Limited is a Private Limited Company. The company registration number is 06795988. Setno Holdings Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Setno Holdings Limited is C O J Harper Sons Welding Fabrications Willenhall Lane Industrial Estate Willenhall Lane Walsall Ws3 2xn. . HARPER, Richard Peter is a Director of the company. Director HARPER, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARPER, Richard Peter
Appointed Date: 20 January 2009
50 years old

Resigned Directors

Director
HARPER, Peter
Resigned: 24 January 2014
Appointed Date: 20 January 2009
82 years old

Persons With Significant Control

Mr Richard Peter Harper
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Harper
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETNO HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,228
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,228
...
... and 19 more events
18 May 2009
Ad 28/04/09\gbp si 1226@1=1226\gbp ic 2/1228\
18 May 2009
Nc inc already adjusted 28/04/09
18 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re share for share agreement/ property transfer 28/04/2009
15 May 2009
Particulars of a mortgage or charge / charge no: 1
20 Jan 2009
Incorporation

SETNO HOLDINGS LIMITED Charges

28 April 2009
Legal mortgage
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land/factory on nw side of willenhall lane bloxwich…

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