ROILVEST LIMITED
WREXHAM BRABCO 1007 LIMITED

Hellopages » Wrexham » Wrexham » LL13 9XN

Company number 07316246
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Barry Gardner as a secretary on 22 March 2017; Termination of appointment of Halkin Secretaries Limited as a secretary on 22 March 2017; Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to Unit 51 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 22 March 2017. The most likely internet sites of ROILVEST LIMITED are www.roilvest.co.uk, and www.roilvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cefn-y-Bedd Rail Station is 5.7 miles; to Ruabon Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roilvest Limited is a Private Limited Company. The company registration number is 07316246. Roilvest Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Roilvest Limited is Unit 51 Clywedog Road North Wrexham Industrial Estate Wrexham Wales Ll13 9xn. . GARDNER, Barry is a Secretary of the company. DAVENPORT, Patrick David Matthew is a Director of the company. HARRIS, Jocelin Montague St John is a Director of the company. LLOYD, Meirion Wyn is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary HALKIN SECRETARIES LIMITED has been resigned. Director HALPIN, Leslie Tracy has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARDNER, Barry
Appointed Date: 22 March 2017
Director
DAVENPORT, Patrick David Matthew
Appointed Date: 22 March 2017
64 years old
Director
HARRIS, Jocelin Montague St John
Appointed Date: 24 September 2010
80 years old
Director
LLOYD, Meirion Wyn
Appointed Date: 24 September 2010
76 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 24 September 2010
Appointed Date: 15 July 2010
Secretary
HALKIN SECRETARIES LIMITED
Resigned: 22 March 2017
Appointed Date: 24 September 2010
Director
HALPIN, Leslie Tracy
Resigned: 14 September 2013
Appointed Date: 24 September 2010
68 years old
Director
RYAN, Adam
Resigned: 24 September 2010
Appointed Date: 15 July 2010
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 24 September 2010
Appointed Date: 15 July 2010

Persons With Significant Control

Mr Jocelin Montague St John Harris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROILVEST LIMITED Events

22 Mar 2017
Appointment of Mr Barry Gardner as a secretary on 22 March 2017
22 Mar 2017
Termination of appointment of Halkin Secretaries Limited as a secretary on 22 March 2017
22 Mar 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to Unit 51 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 22 March 2017
22 Mar 2017
Appointment of Mr Patrick David Matthew Davenport as a director on 22 March 2017
14 Mar 2017
Group of companies' accounts made up to 30 June 2016
...
... and 28 more events
30 Sep 2010
Particulars of a mortgage or charge / charge no: 1
31 Aug 2010
Sub-division of shares on 11 August 2010
18 Aug 2010
Company name changed brabco 1007 LIMITED\certificate issued on 18/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
18 Aug 2010
Change of name notice
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROILVEST LIMITED Charges

24 September 2010
All assets debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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