WOLVERSON X-RAY LIMITED
WILLENHALL GW 522 LIMITED

Hellopages » West Midlands » Walsall » WV13 2DY

Company number 03997914
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address WILLENHALL BUSINESS PARK, WALSALL STREET, WILLENHALL, WEST MIDLANDS, WV13 2DY
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 80 . The most likely internet sites of WOLVERSON X-RAY LIMITED are www.wolversonxray.co.uk, and www.wolverson-x-ray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bloxwich North Rail Station is 3 miles; to Bilbrook Rail Station is 6.3 miles; to Cradley Heath Rail Station is 8.2 miles; to Birmingham Snow Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolverson X Ray Limited is a Private Limited Company. The company registration number is 03997914. Wolverson X Ray Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Wolverson X Ray Limited is Willenhall Business Park Walsall Street Willenhall West Midlands Wv13 2dy. . YOUNG, David Eric is a Secretary of the company. DAVIES, Elaine Susan is a Director of the company. DAVIES, Peter Kenneth is a Director of the company. YOUNG, Christine Joan is a Director of the company. YOUNG, David Eric is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director BACON, Julian Nicholas has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
YOUNG, David Eric
Appointed Date: 07 July 2000

Director
DAVIES, Elaine Susan
Appointed Date: 19 May 2009
73 years old

Director
DAVIES, Peter Kenneth
Appointed Date: 07 July 2000
73 years old

Director
YOUNG, Christine Joan
Appointed Date: 19 May 2009
80 years old

Director
YOUNG, David Eric
Appointed Date: 07 July 2000
80 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 19 May 2000

Director
BACON, Julian Nicholas
Resigned: 21 April 2009
Appointed Date: 07 July 2000
73 years old

Director
GW INCORPORATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 19 May 2000

Persons With Significant Control

Mr David Eric Young
Notified on: 22 March 2017
80 years old
Nature of control: Has significant influence or control

Mr Peter Kenneth Davies
Notified on: 22 March 2017
73 years old
Nature of control: Has significant influence or control

WOLVERSON X-RAY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 80

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 80

...
... and 51 more events
24 Aug 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
24 Aug 2000
Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100
24 Aug 2000
Director resigned
24 Aug 2000
Secretary resigned
19 May 2000
Incorporation

WOLVERSON X-RAY LIMITED Charges

30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 walsall street willenhall t/n WM133763. By way of fixed…
18 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…