EQUAZEN UK LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 2TB

Company number 03889425
Status Active - Proposal to Strike off
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, ENGLAND, WN1 2TB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 5 New Street Square London EC4A 3TW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 23 December 2015. The most likely internet sites of EQUAZEN UK LIMITED are www.equazenuk.co.uk, and www.equazen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Equazen Uk Limited is a Private Limited Company. The company registration number is 03889425. Equazen Uk Limited has been working since 07 December 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Equazen Uk Limited is Douglas Bank House Wigan Lane Wigan Lancashire England Wn1 2tb. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. WEIGERSTORFER, Philippe is a Director of the company. Secretary FLATLEY, John Gerard has been resigned. Secretary KELLIHER, Cathra has been resigned. Secretary WEIGERSTORFER, Philippe has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ELTING, Stephen Robert has been resigned. Director KELLIHER, Adam has been resigned. Director KELLIHER, Cathra has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 18 February 2011

Director
WEIGERSTORFER, Philippe
Appointed Date: 01 December 2006
66 years old

Resigned Directors

Secretary
FLATLEY, John Gerard
Resigned: 20 October 2010
Appointed Date: 01 December 2006

Secretary
KELLIHER, Cathra
Resigned: 01 December 2006
Appointed Date: 07 December 1999

Secretary
WEIGERSTORFER, Philippe
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Director
ELTING, Stephen Robert
Resigned: 18 December 2010
Appointed Date: 01 December 2006
68 years old

Director
KELLIHER, Adam
Resigned: 01 December 2006
Appointed Date: 07 December 1999
63 years old

Director
KELLIHER, Cathra
Resigned: 01 December 2006
Appointed Date: 15 June 2004
57 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

EQUAZEN UK LIMITED Events

04 Jan 2017
Confirmation statement made on 7 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Registered office address changed from 5 New Street Square London EC4A 3TW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 23 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
11 Jan 2000
New secretary appointed
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
17 Dec 1999
Registered office changed on 17/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU
07 Dec 1999
Incorporation

EQUAZEN UK LIMITED Charges

11 November 2004
Rent deposit deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Porter Novelli Limited
Description: £8,135 in an interest bearing account. See the mortgage…