EVAC+CHAIR HOLDINGS LIMITED
SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM B3 2HB- Liquidation
- Private Limited Company
- Company No. 09088798
- Last Updated: 01 Mar 2022
Company Profile
EVAC+CHAIR HOLDINGS LIMITED was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in BIRMINGHAM. EVAC+CHAIR HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 10 years 4 months and 23 days.
| Name | EVAC+CHAIR HOLDINGS LIMITED |
|---|---|
| Company number | 09088798 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SMITH COOPER 158 EDMUND STREET BIRMINGHAM B3 2HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerard Paul Wallace Nationality: British |
Dates: Friday, March 10, 2017 - present
ownership of shares 50 to 75 percent
|
| Wensleydale W&G Limited Weston Lane, B11 3RS |
Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Mark Nicholas Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1867 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EVAC+CHAIR HOLDINGS LIMITED | 16 Jun 2014 |