EMBANKMENT HOLDINGS LIMITED
WOLVERHAMPTON HSBC (UK) LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3AP

Company number 04754910
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address SUITE 5, 33 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3AP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period extended from 5 April 2016 to 30 September 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EMBANKMENT HOLDINGS LIMITED are www.embankmentholdings.co.uk, and www.embankment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Embankment Holdings Limited is a Private Limited Company. The company registration number is 04754910. Embankment Holdings Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Embankment Holdings Limited is Suite 5 33 Queen Street Wolverhampton West Midlands Wv1 3ap. . HUGHES, Mathew James is a Director of the company. Secretary VEVERS, Peter Anthony has been resigned. Secretary RJM SECRETARIES LIMITED has been resigned. Director HUGHES, Carl Richard has been resigned. Director HUGHES, George Neville has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
HUGHES, Mathew James
Appointed Date: 20 March 2006
53 years old

Resigned Directors

Secretary
VEVERS, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 06 May 2003
Secretary
RJM SECRETARIES LIMITED
Resigned: 16 April 2012
Appointed Date: 01 October 2008
Director
HUGHES, Carl Richard
Resigned: 05 February 2004
Appointed Date: 06 May 2003
58 years old
Director
HUGHES, George Neville
Resigned: 05 May 2007
Appointed Date: 05 February 2004
87 years old

Persons With Significant Control

Mr Mathew James Hughes
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EMBANKMENT HOLDINGS LIMITED Events

28 Dec 2016
Previous accounting period extended from 5 April 2016 to 30 September 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
First Gazette notice for compulsory strike-off
24 Nov 2016
Confirmation statement made on 7 September 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 5 April 2015
...
... and 43 more events
19 Feb 2004
Director resigned
15 May 2003
Resolutions
  • ELRES ‐ Elective resolution
15 May 2003
Resolutions
  • ELRES ‐ Elective resolution
15 May 2003
Resolutions
  • ELRES ‐ Elective resolution
06 May 2003
Incorporation

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