N & W GLOBAL VENDING LIMITED
BILSTON NECTA VENDING SOLUTIONS LIMITED FRIDGE UK LIMITED SHAPEBLADE LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 0LA

Company number 03806034
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address N&W GLOBAL VENDING, DUDLEY STREET, BILSTON, WEST MIDLANDS, WV14 0LA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Andrea Zocchi as a director on 19 December 2016; Appointment of Mr Raymond John Cox as a director on 19 December 2016; Memorandum and Articles of Association. The most likely internet sites of N & W GLOBAL VENDING LIMITED are www.nwglobalvending.co.uk, and www.n-w-global-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Cradley Heath Rail Station is 6.1 miles; to Bilbrook Rail Station is 6.6 miles; to Cannock Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N W Global Vending Limited is a Private Limited Company. The company registration number is 03806034. N W Global Vending Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of N W Global Vending Limited is N W Global Vending Dudley Street Bilston West Midlands Wv14 0la. . COX, Raymond John is a Secretary of the company. BARATO, Stefano is a Director of the company. COX, Raymond John is a Director of the company. WARD, David Peter is a Director of the company. Secretary CALDERBANK, Martin Nicholas has been resigned. Secretary FULLER, Joanne has been resigned. Secretary HARKER, Helen Alysia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BJORKSTRAND, Carl has been resigned. Director BRIDGEN, Mark has been resigned. Director BUTTAZZONI, Goffredo has been resigned. Director CAVO, Antonio has been resigned. Director FARAVELLI, Massimo has been resigned. Director ODUNSI, Bolaji Adekunle has been resigned. Director WILLIS, Simon Patrick has been resigned. Director WILLIS, Simon Patrick has been resigned. Director ZOCCHI, Andrea has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COX, Raymond John
Appointed Date: 05 July 2001

Director
BARATO, Stefano
Appointed Date: 01 August 2006
59 years old

Director
COX, Raymond John
Appointed Date: 19 December 2016
68 years old

Director
WARD, David Peter
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
CALDERBANK, Martin Nicholas
Resigned: 09 June 2000
Appointed Date: 13 September 1999

Secretary
FULLER, Joanne
Resigned: 13 September 1999
Appointed Date: 20 July 1999

Secretary
HARKER, Helen Alysia
Resigned: 05 July 2001
Appointed Date: 09 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1999
Appointed Date: 13 July 1999

Director
BJORKSTRAND, Carl
Resigned: 31 March 2009
Appointed Date: 01 April 2004
67 years old

Director
BRIDGEN, Mark
Resigned: 31 March 2004
Appointed Date: 01 July 2001
64 years old

Director
BUTTAZZONI, Goffredo
Resigned: 31 December 2000
Appointed Date: 22 November 1999
86 years old

Director
CAVO, Antonio
Resigned: 31 December 2011
Appointed Date: 31 December 2000
76 years old

Director
FARAVELLI, Massimo
Resigned: 27 February 2004
Appointed Date: 22 November 1999
61 years old

Director
ODUNSI, Bolaji Adekunle
Resigned: 26 November 1999
Appointed Date: 31 August 1999
62 years old

Director
WILLIS, Simon Patrick
Resigned: 30 June 2001
Appointed Date: 18 November 1999
62 years old

Director
WILLIS, Simon Patrick
Resigned: 31 August 1999
Appointed Date: 20 July 1999
62 years old

Director
ZOCCHI, Andrea
Resigned: 19 December 2016
Appointed Date: 28 February 2004
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr John Patrick Grayken
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

N & W GLOBAL VENDING LIMITED Events

19 Dec 2016
Termination of appointment of Andrea Zocchi as a director on 19 December 2016
19 Dec 2016
Appointment of Mr Raymond John Cox as a director on 19 December 2016
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Generial business 11/07/2016

14 Oct 2016
Registration of charge 038060340009, created on 14 October 2016
...
... and 107 more events
24 Aug 1999
Director resigned
17 Aug 1999
Company name changed shapeblade LIMITED\certificate issued on 17/08/99
26 Jul 1999
Memorandum and Articles of Association
26 Jul 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

13 Jul 1999
Incorporation

N & W GLOBAL VENDING LIMITED Charges

14 October 2016
Charge code 0380 6034 0009
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
20 July 2016
Charge code 0380 6034 0008
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Fixed charge over, among others, intellectual property…
14 January 2009
Fixed and floating security document
Delivered: 19 January 2009
Status: Satisfied on 23 March 2016
Persons entitled: Ing Bank, N.V. Milan Branch
Description: F/H land on the north east side of dudley street bilston…
4 November 2005
Mortgage
Delivered: 11 November 2005
Status: Satisfied on 22 March 2016
Persons entitled: Societe Generale Milan Branch
Description: Land to the north east side of dudley street bilston west…
4 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 22 March 2016
Persons entitled: Societe Generale Milan Branch
Description: All the company's right,title and interest from time to…
8 April 2005
Mortgage
Delivered: 21 April 2005
Status: Satisfied on 22 March 2016
Persons entitled: Societe Generale, London Branch
Description: Land to the north east side of dudley street, bilston, west…
8 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 22 March 2016
Persons entitled: Societe Generale, London Branch
Description: With full title guarantee in favour of the security agent…
19 October 2004
Debenture
Delivered: 1 November 2004
Status: Satisfied on 3 May 2005
Persons entitled: Societe Generale London Branch
Description: By way of first fixed charge the tangible moveable property…
19 October 2004
Mortgage
Delivered: 1 November 2004
Status: Satisfied on 3 May 2005
Persons entitled: Societe Generale London Branch
Description: Land to the north east side of dudley street bilston west…