WILCOX & COMPANY HOLDING LTD
WOLVERHAMPTON SNRDCO 3251 LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 7NH

Company number 10371850
Status Active
Incorporation Date 12 September 2016
Company Type Private Limited Company
Address BELDRAY WORKS BELDRAY ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV14 7NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Sub-division of shares on 24 October 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1 ordianry share of £1 each into 100 odinary shares of £0.01 24/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WILCOX & COMPANY HOLDING LTD are www.wilcoxcompanyholding.co.uk, and www.wilcox-company-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bilbrook Rail Station is 6.1 miles; to Cradley Heath Rail Station is 6.9 miles; to Cannock Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilcox Company Holding Ltd is a Private Limited Company. The company registration number is 10371850. Wilcox Company Holding Ltd has been working since 12 September 2016. The present status of the company is Active. The registered address of Wilcox Company Holding Ltd is Beldray Works Beldray Road Bilston Wolverhampton West Midlands England Wv14 7nh. . WILCOX, Adrian is a Director of the company. WILCOX, Howard James is a Director of the company. WILCOX, Karen Anne is a Director of the company. WILCOX, Martin John is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director SCHEEPERS, Johannes Hermannus has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WILCOX, Adrian
Appointed Date: 24 October 2016
60 years old
Director
WILCOX, Howard James
Appointed Date: 24 October 2016
61 years old
Director
WILCOX, Karen Anne
Appointed Date: 24 October 2016
55 years old
Director
WILCOX, Martin John
Appointed Date: 24 October 2016
66 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 19 October 2016
Appointed Date: 12 September 2016
Director
COX, Peter Charles
Resigned: 19 October 2016
Appointed Date: 12 September 2016
69 years old
Director
SCHEEPERS, Johannes Hermannus
Resigned: 24 October 2016
Appointed Date: 19 October 2016
56 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 19 October 2016
Appointed Date: 12 September 2016

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WILCOX & COMPANY HOLDING LTD Events

03 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
08 Dec 2016
Sub-division of shares on 24 October 2016
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1 ordianry share of £1 each into 100 odinary shares of £0.01 24/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Change of share class name or designation
01 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 90
...
... and 9 more events
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
19 Oct 2016
Appointment of Johannes Hermannus Scheepers as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Dentons Directors Limited as a director on 19 October 2016
19 Oct 2016
Current accounting period shortened from 30 September 2017 to 30 April 2017
12 Sep 2016
Incorporation
Statement of capital on 2016-09-12
  • GBP 1

WILCOX & COMPANY HOLDING LTD Charges

24 October 2016
Charge code 1037 1850 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…

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