WULFRUN SPECIALISED FASTENERS LIMITED
WOLVERHAMPTON LAMONS UK LIMITED WULFRUN SPECIALISED FASTENERS LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 6PZ

Company number 02009570
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address UNIT 3, HEADWAY ROAD, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV10 6PZ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 020095700003, created on 22 March 2017 This document is being processed and will be available in 5 days. ; Resolutions RES15 ‐ Change company name resolution on 2017-03-09 ; Change of name notice. The most likely internet sites of WULFRUN SPECIALISED FASTENERS LIMITED are www.wulfrunspecialisedfasteners.co.uk, and www.wulfrun-specialised-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 6 miles; to Coseley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wulfrun Specialised Fasteners Limited is a Private Limited Company. The company registration number is 02009570. Wulfrun Specialised Fasteners Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of Wulfrun Specialised Fasteners Limited is Unit 3 Headway Road Wolverhampton West Midlands United Kingdom Wv10 6pz. . ROBERTS, Marc Anthony is a Director of the company. SHERBIN, Joshua Alan is a Director of the company. ZALUPSKI, Robert Joseph is a Director of the company. Secretary CROCKER, Ian George has been resigned. Director ALLEN, Kurt Paul has been resigned. Director CROCKER, Ian George has been resigned. Director HIRST, David Eric has been resigned. Director MCILVENNA, Paul has been resigned. Director WATHEN, David Melvin has been resigned. Director ZEFFIRO, Aldo Mark has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Director
ROBERTS, Marc Anthony
Appointed Date: 02 May 2016
63 years old
Director
SHERBIN, Joshua Alan
Appointed Date: 26 March 2013
62 years old
Director
ZALUPSKI, Robert Joseph
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Secretary
CROCKER, Ian George
Resigned: 26 March 2013
Director
ALLEN, Kurt Paul
Resigned: 02 May 2016
Appointed Date: 26 March 2013
63 years old
Director
CROCKER, Ian George
Resigned: 26 March 2013
61 years old
Director
HIRST, David Eric
Resigned: 26 March 2013
66 years old
Director
MCILVENNA, Paul
Resigned: 26 March 2013
62 years old
Director
WATHEN, David Melvin
Resigned: 15 February 2016
Appointed Date: 26 March 2013
73 years old
Director
ZEFFIRO, Aldo Mark
Resigned: 30 June 2015
Appointed Date: 26 March 2013
59 years old

Persons With Significant Control

Trimas Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WULFRUN SPECIALISED FASTENERS LIMITED Events

23 Mar 2017
Registration of charge 020095700003, created on 22 March 2017
This document is being processed and will be available in 5 days.
10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-09
10 Mar 2017
Change of name notice
27 Jan 2017
Memorandum and Articles of Association
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 106 more events
10 Jul 1986
Memorandum and Articles of Association
10 Jul 1986
Gazettable document
13 Jun 1986
Company name changed passwealth LIMITED\certificate issued on 13/06/86
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Registered office changed on 23/05/86 from: 47 brunswick place london N1 6EE

WULFRUN SPECIALISED FASTENERS LIMITED Charges

22 March 2017
Charge code 0200 9570 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Arkle Acquisitions Limited
Description: All patents, patent applications, trademarks and service…
16 November 2004
Guarantee & debenture
Delivered: 23 November 2004
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1992
Mortgage debenture
Delivered: 31 July 1992
Status: Satisfied on 23 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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