WIRS (WOLVERHAMPTON) LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 4AL

Company number 02088761
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address CHURCH LANE, WOLVERHAMPTON, WV2 4AL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 75,000 . The most likely internet sites of WIRS (WOLVERHAMPTON) LIMITED are www.wirswolverhampton.co.uk, and www.wirs-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Wirs Wolverhampton Limited is a Private Limited Company. The company registration number is 02088761. Wirs Wolverhampton Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of Wirs Wolverhampton Limited is Church Lane Wolverhampton Wv2 4al. . BRAIN, John Trevor is a Secretary of the company. BRAIN, Gillian Carol is a Director of the company. BRAIN, John Trevor is a Director of the company. KELLY, Sarah Margaret is a Director of the company. MARSH, Paul is a Director of the company. TANNER, Paul Roland is a Director of the company. TANNER, Richard Martin is a Director of the company. Director HAYWARD, Walter Ronald has been resigned. Director TANNER, Alfred William Henry has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors


Director
BRAIN, Gillian Carol
Appointed Date: 01 October 2013
81 years old

Director
BRAIN, John Trevor

83 years old

Director
KELLY, Sarah Margaret
Appointed Date: 27 November 2015
50 years old

Director
MARSH, Paul
Appointed Date: 01 April 2003
67 years old

Director
TANNER, Paul Roland
Appointed Date: 18 December 2015
51 years old

Director
TANNER, Richard Martin
Appointed Date: 18 December 2015
63 years old

Resigned Directors

Director
HAYWARD, Walter Ronald
Resigned: 16 August 2011
81 years old

Director
TANNER, Alfred William Henry
Resigned: 23 August 2015
87 years old

Persons With Significant Control

Mr Richard Martin Tanner
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

WIRS (WOLVERHAMPTON) LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jul 2016
Accounts for a small company made up to 30 September 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 75,000

04 Jan 2016
Appointment of Mr Paul Roland Tanner as a director on 18 December 2015
04 Jan 2016
Appointment of Mr Richard Martin Tanner as a director on 18 December 2015
...
... and 69 more events
17 Feb 1987
Company name changed makereager LIMITED\certificate issued on 17/02/87

17 Feb 1987
Company name changed makereager LIMITED\certificate issued on 17/02/87
06 Feb 1987
Registered office changed on 06/02/87 from: 47 brunswick place london N1 6EE

13 Jan 1987
Incorporation
13 Jan 1987
Certificate of Incorporation

WIRS (WOLVERHAMPTON) LIMITED Charges

6 April 1987
Mortgage debenture
Delivered: 10 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…