EPIK INCENTIVES LIMITED
BILSTON EMBLEM (PRODUCTS) LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 6AH

Company number 02032629
Status Active
Incorporation Date 30 June 1986
Company Type Private Limited Company
Address STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 17/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EPIK INCENTIVES LIMITED are www.epikincentives.co.uk, and www.epik-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 5.9 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epik Incentives Limited is a Private Limited Company. The company registration number is 02032629. Epik Incentives Limited has been working since 30 June 1986. The present status of the company is Active. The registered address of Epik Incentives Limited is Stanley House 27 Wellington Road Bilston West Midlands Wv14 6ah. . WILLIAMS, Carol Ann is a Secretary of the company. WILLIAMS, Carol Ann is a Director of the company. WILLIAMS, Raymond John Thomas is a Director of the company. WILLIAMS, Simon is a Director of the company. Secretary WILLIAMS, Raymond John Thomas has been resigned. Director BATE, Dennis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIAMS, Carol Ann
Appointed Date: 21 December 2000
Director
WILLIAMS, Carol Ann

77 years old
Director
WILLIAMS, Raymond John Thomas
Appointed Date: 31 January 1997
78 years old
Director
WILLIAMS, Simon
Appointed Date: 04 October 2004
49 years old

Resigned Directors

Secretary
WILLIAMS, Raymond John Thomas
Resigned: 21 December 2000
Director
BATE, Dennis
Resigned: 01 January 1992
77 years old

Persons With Significant Control

Mr Simon Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIK INCENTIVES LIMITED Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of shares 17/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 71 more events
08 Feb 1988
Return made up to 26/09/87; full list of members
11 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1986
Registered office changed on 23/07/86 from: 4 bishops avenue northwood middlesex HA6 3DG
23 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1986
Certificate of Incorporation

EPIK INCENTIVES LIMITED Charges

19 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 silver end business park brierley hill west…

Similar Companies

EPIK CAFÉ LTD EPIK EXPERIENCES LTD EPIK PROJECTS LIMITED EPIK89 LTD EPIKEIA CONSULTING LIMITED EPIKEROS PR-PORTAL LIMITED EPIKORN LIMITED