FENSECURE LIMITED
WOLVERHAMPTON ALPHA GREEN LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 2NJ

Company number 04136575
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address QUEENSGATE WORKS, BILSTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 2NJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FENSECURE LIMITED are www.fensecure.co.uk, and www.fensecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fensecure Limited is a Private Limited Company. The company registration number is 04136575. Fensecure Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Fensecure Limited is Queensgate Works Bilston Road Wolverhampton West Midlands Wv2 2nj. . HOUGHTON, Daniel Cornelius is a Director of the company. KARPYNEC, Walter is a Director of the company. Secretary JENNINGS, Jane Emma has been resigned. Secretary KARPYNEC, Walter has been resigned. Secretary SAHOTA, Sulakhan has been resigned. Secretary WHITING, Ian Richard has been resigned. Director BENNETT, Paul Richard has been resigned. Director HOUGHTON, Daniel Cornelius has been resigned. Director KARPYNEC, Walter has been resigned. Director SAHOTA, Lynette Ann has been resigned. Director SAHOTA, Sulakhan has been resigned. Director WHITING, Ian Richard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HOUGHTON, Daniel Cornelius
Appointed Date: 30 June 2010
77 years old
Director
KARPYNEC, Walter
Appointed Date: 01 July 2010
77 years old

Resigned Directors

Secretary
JENNINGS, Jane Emma
Resigned: 06 March 2001
Appointed Date: 05 January 2001
Secretary
KARPYNEC, Walter
Resigned: 30 July 2005
Appointed Date: 06 March 2001
Secretary
SAHOTA, Sulakhan
Resigned: 01 September 2005
Appointed Date: 30 July 2005
Secretary
WHITING, Ian Richard
Resigned: 30 June 2010
Appointed Date: 01 September 2005
Director
BENNETT, Paul Richard
Resigned: 06 March 2001
Appointed Date: 05 January 2001
52 years old
Director
HOUGHTON, Daniel Cornelius
Resigned: 30 July 2005
Appointed Date: 06 March 2001
77 years old
Director
KARPYNEC, Walter
Resigned: 30 July 2005
Appointed Date: 06 March 2001
77 years old
Director
SAHOTA, Lynette Ann
Resigned: 30 June 2010
Appointed Date: 30 July 2005
64 years old
Director
SAHOTA, Sulakhan
Resigned: 30 June 2010
Appointed Date: 30 July 2005
65 years old
Director
WHITING, Ian Richard
Resigned: 30 June 2010
Appointed Date: 01 September 2005
65 years old

Persons With Significant Control

Mr Daniel Cornelius Houghton
Notified on: 1 January 2017
77 years old
Nature of control: Has significant influence or control

FENSECURE LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
18 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 43 more events
29 Mar 2001
Registered office changed on 29/03/01 from: 195 high street cradley heath west midlands B64 5HW
29 Mar 2001
Director resigned
29 Mar 2001
New director appointed
12 Mar 2001
Company name changed alpha green LIMITED\certificate issued on 12/03/01
05 Jan 2001
Incorporation

FENSECURE LIMITED Charges

30 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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