WORLD MACHINERY (SHROPSHIRE) LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 03659629
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Joy Dixon on 7 November 2009. The most likely internet sites of WORLD MACHINERY (SHROPSHIRE) LIMITED are www.worldmachineryshropshire.co.uk, and www.world-machinery-shropshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. World Machinery Shropshire Limited is a Private Limited Company. The company registration number is 03659629. World Machinery Shropshire Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of World Machinery Shropshire Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . HIPKISS, Joy is a Secretary of the company. HIPKISS, Joy is a Director of the company. HIPKISS, Wayne Wilfred is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HIPKISS, Joy
Appointed Date: 30 October 1998
Director
HIPKISS, Joy
Appointed Date: 30 October 1998
55 years old
Director
HIPKISS, Wayne Wilfred
Appointed Date: 30 October 1998
72 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mr Wayne Wilfred Hipkiss
Notified on: 10 October 2016
72 years old
Nature of control: Right to appoint and remove directors
World Machinery (Shropshire) Holdings Limited
Notified on: 10 October 2016
Nature of control: Ownership of voting rights - 75% or more

WORLD MACHINERY (SHROPSHIRE) LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Director's details changed for Joy Dixon on 7 November 2009
03 Nov 2015
Secretary's details changed for Joy Dixon on 7 November 2009
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 401
...
... and 46 more events
11 Nov 1998
Director resigned
11 Nov 1998
New secretary appointed;new director appointed
11 Nov 1998
New director appointed
11 Nov 1998
Registered office changed on 11/11/98 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
30 Oct 1998
Incorporation

WORLD MACHINERY (SHROPSHIRE) LIMITED Charges

1 August 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 18 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at alveley industrial estate, bridgnorth t/no SL89405…
29 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2000
Debenture
Delivered: 3 February 2000
Status: Satisfied on 20 May 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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