WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1QX

Company number 03914855
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address UNIT 4-5, RUSSELL STREET, WILLENHALL, WEST MIDLANDS, WV13 1QX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 . The most likely internet sites of WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED are www.willenhallrubberandindustrialsupplies.co.uk, and www.willenhall-rubber-and-industrial-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bloxwich North Rail Station is 3 miles; to Bilbrook Rail Station is 6.4 miles; to Birmingham Snow Hill Rail Station is 9.4 miles; to Birmingham New Street Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willenhall Rubber and Industrial Supplies Limited is a Private Limited Company. The company registration number is 03914855. Willenhall Rubber and Industrial Supplies Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Willenhall Rubber and Industrial Supplies Limited is Unit 4 5 Russell Street Willenhall West Midlands Wv13 1qx. The company`s financial liabilities are £11.5k. It is £-3.82k against last year. The cash in hand is £0.3k. It is £-8.06k against last year. And the total assets are £225.83k, which is £6.71k against last year. HADLEY, Kevin John is a Director of the company. Secretary BICKERTON, Michael George has been resigned. Secretary EMMETT, Frances Mary has been resigned. Secretary EMMETT, Frances Mary has been resigned. Director BICKERTON, Michael George has been resigned. Director EMMETT, David James has been resigned. Director EMMETT, Frances Mary has been resigned. Director HADLEY, Kevin John has been resigned. Director HADLEY, Kevin has been resigned. Director HIGHFIELD, Joseph has been resigned. Director ROBERTS, Clive has been resigned. The company operates in "Manufacture of other rubber products".


willenhall rubber and industrial supplies Key Finiance

LIABILITIES £11.5k
-25%
CASH £0.3k
-97%
TOTAL ASSETS £225.83k
+3%
All Financial Figures

Current Directors

Director
HADLEY, Kevin John
Appointed Date: 11 May 2012
58 years old

Resigned Directors

Secretary
BICKERTON, Michael George
Resigned: 26 April 2007
Appointed Date: 16 March 2000

Secretary
EMMETT, Frances Mary
Resigned: 24 February 2011
Appointed Date: 26 April 2007

Secretary
EMMETT, Frances Mary
Resigned: 16 March 2000
Appointed Date: 27 January 2000

Director
BICKERTON, Michael George
Resigned: 26 April 2007
Appointed Date: 16 March 2000
81 years old

Director
EMMETT, David James
Resigned: 11 May 2012
Appointed Date: 27 January 2000
82 years old

Director
EMMETT, Frances Mary
Resigned: 31 January 2011
Appointed Date: 27 January 2000
83 years old

Director
HADLEY, Kevin John
Resigned: 11 April 2012
Appointed Date: 01 May 2010
58 years old

Director
HADLEY, Kevin
Resigned: 31 October 2006
Appointed Date: 16 March 2000
58 years old

Director
HIGHFIELD, Joseph
Resigned: 19 March 2010
Appointed Date: 24 January 2002
74 years old

Director
ROBERTS, Clive
Resigned: 03 December 2010
Appointed Date: 16 March 2000
79 years old

Persons With Significant Control

Mr Kevin John Hadley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000

...
... and 62 more events
13 Mar 2001
New secretary appointed;new director appointed
12 Jan 2001
Accounting reference date extended from 31/01/01 to 31/03/01
15 Aug 2000
Registered office changed on 15/08/00 from: glebe house 100 liverpool road longton preston lancashire PR4 5NB
02 Jun 2000
Particulars of mortgage/charge
27 Jan 2000
Incorporation

WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED Charges

19 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
30 May 2000
Mortgage debenture
Delivered: 2 June 2000
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…