WESCOL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 2RZ

Company number 00490107
Status Active
Incorporation Date 1 January 1951
Company Type Private Limited Company
Address P O BOX 41, UNIT 2 BRICKHEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2RZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESCOL LIMITED are www.wescol.co.uk, and www.wescol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. Wescol Limited is a Private Limited Company. The company registration number is 00490107. Wescol Limited has been working since 01 January 1951. The present status of the company is Active. The registered address of Wescol Limited is P O Box 41 Unit 2 Brickheath Road Wolverhampton West Midlands Wv1 2rz. . CROSS, Andrew is a Secretary of the company. JERVIS, Gareth Howell is a Director of the company. JERVIS, Richard Thomas Parry is a Director of the company. JERVIS, Stephen Richard is a Director of the company. Secretary JERVIS, Stephen Richard has been resigned. Secretary JERVIS, Susan has been resigned. Secretary SMITH, Joy has been resigned. Director SMITH, Joy has been resigned. Director TAYLOR, Eric Charles has been resigned. Director TAYLOR, Eric Charles has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CROSS, Andrew
Appointed Date: 31 January 2013
Director
JERVIS, Gareth Howell
Appointed Date: 02 April 2012
45 years old
Director
JERVIS, Richard Thomas Parry

78 years old
Director
JERVIS, Stephen Richard
Appointed Date: 02 April 2012
47 years old

Resigned Directors

Secretary
JERVIS, Stephen Richard
Resigned: 31 January 2013
Appointed Date: 30 June 2003
Secretary
JERVIS, Susan
Resigned: 30 June 2003
Appointed Date: 31 March 2002
Secretary
SMITH, Joy
Resigned: 31 March 2002
Director
SMITH, Joy
Resigned: 20 January 1994
77 years old
Director
TAYLOR, Eric Charles
Resigned: 31 March 2012
Appointed Date: 18 January 2005
81 years old
Director
TAYLOR, Eric Charles
Resigned: 18 January 2005
81 years old

Persons With Significant Control

Mr Richard Thomas Parry Jervis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WESCOL LIMITED Events

18 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 245,003
28 Aug 2015
Registration of charge 004901070012, created on 28 August 2015
...
... and 101 more events
01 Mar 1988
Company name changed welding equipment service compan y LIMITED\certificate issued on 02/03/88
17 Dec 1987
Accounts made up to 21 December 1986
16 Aug 1987
Return made up to 13/03/87; full list of members
14 Jul 1986
New director appointed
01 Jan 1951
Incorporation

WESCOL LIMITED Charges

28 August 2015
Charge code 0049 0107 0012
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 2 new cross industrial…
14 December 2011
Legal mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7 new cross industrial estate brickheath road t/no…
30 November 2011
Legal assignment
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2006
Floating charge (all assets)
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 July 1996
Charge
Delivered: 12 July 1996
Status: Satisfied on 9 August 2006
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts. See the mortgage charge document…
31 March 1994
Legal charge
Delivered: 12 April 1994
Status: Satisfied on 14 August 2012
Persons entitled: Barclays Bank PLC
Description: Unit 7 brickheath road wolverhampton west midlands t/no sf…
14 January 1991
Credit agreement
Delivered: 23 January 1991
Status: Satisfied on 15 September 2006
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in and to all sums payable…
4 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank Limited
Description: F/H land & property fronting lower horseley field…
24 October 1977
Debenture
Delivered: 28 October 1977
Status: Satisfied on 14 August 2012
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge on the undertaking and all…
30 June 1964
Charge
Delivered: 9 July 1964
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank LTD
Description: Union works, lower horseley field, wolverhampton.

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