WQMS HOLDINGS LIMITED
WORCESTER PVL (18) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 09615134
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, WR5 2ZX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 14/10/2016 ; Sub-division of shares on 14 October 2016; Statement of capital following an allotment of shares on 14 October 2016 GBP 11.11 . The most likely internet sites of WQMS HOLDINGS LIMITED are www.wqmsholdings.co.uk, and www.wqms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Wqms Holdings Limited is a Private Limited Company. The company registration number is 09615134. Wqms Holdings Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Wqms Holdings Limited is Whittington Hall Whittington Road Worcester United Kingdom Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. WILLIS, Steven Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 29 May 2015
Director
ANSLOW, Mark Ashley
Appointed Date: 29 May 2015
61 years old
Director
WILLIS, Steven Mark
Appointed Date: 29 May 2015
61 years old

WQMS HOLDINGS LIMITED Events

09 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 14/10/2016
04 Nov 2016
Sub-division of shares on 14 October 2016
03 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 11.11
15 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
...
... and 2 more events
07 Dec 2015
Company name changed pvl (18) LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
10 Jul 2015
Registration of charge 096151340001, created on 24 June 2015
10 Jul 2015
Registration of charge 096151340002, created on 24 June 2015
22 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

WQMS HOLDINGS LIMITED Charges

24 June 2015
Charge code 0961 5134 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Pemberstone Ventures (2013) Limited (Crn: 06648449)
Description: All and any freehold and leasehold property now or at any…
24 June 2015
Charge code 0961 5134 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Pemberstone Investments Limited (Crn: 03538996)
Description: All and any freehold and leasehold land now or at any time…

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