Textile Recycling International Limited. Head office in Wolverhampton. Check Director.

Textile Recycling International Limited, Wolverhampton

Textile Recycling International Limited is a private limited company. Previously, it was named Wilcox & Company Holding Ltd (it was changed on 2017-07-14). Registered at Beldray Works Beldray Road, Bilston, Wolverhampton WV14 7NH, this 7 years old company was incorporated on 2016-09-12 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in the business: Brendan O. (appointed on 08 December 2023), Michael G. (appointed on 06 September 2023), Ryan H. (appointed on 24 October 2018).

About
Name: Textile Recycling International Limited
Number: 10371850
Incorporation date: 2016-09-12
End of financial year: 31 December


Address:	Beldray Works Beldray Road Bilston Wolverhampton WV14 7NH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Textilesco B.V.

24 September 2018

Address	Ladyfield House Station Road, Wilmslow, SK9 1BU, England
Legal authority	Dutch Law
Legal form	B.V.
Nature of control:	75,01-100% shares

Waterland Private Equity Investments B.V.

16 January 2018 - 24 September 2018

Address	Ladyfield House Station Road, Wilmslow, SK9 1BU, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Dentons Nominees Ukmea Limited

12 September 2016 - 16 January 2018

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01872072
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The target date for Textile Recycling International Limited confirmation statement filing is 2024-10-05. The previous one was filed on 2023-09-21. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Textilesco B.V. owns over 3/4 of shares. The corporate PSC can be reached at Station Road, SK9 1BU Wilmslow. Waterland Private Equity Investments B.V. owns over 3/4 of shares. The corporate PSC can be reached at Station Road, SK9 1BU Wilmslow. Dentons Nominees Ukmea Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fleet Place, EC4M 7WS London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-08 filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-08 filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-06 filed on: 8th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-26 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-24 filed on: 30th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-30 filed on: 30th, January 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 28th, December 2022 \| accounts	Free Download (45 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 4th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, December 2021 \| accounts	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 13th, March 2021 \| incorporation	Free Download (61 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (40 pages)
AP01	New director was appointed on 2020-03-01 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-14 filed on: 19th, November 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on 2019-05-20 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-03 filed on: 31st, January 2019 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, December 2018 \| incorporation	Free Download (60 pages)
AP01	New director was appointed on 2018-10-24 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, November 2018 \| resolution	Free Download (5 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 17th, October 2018 \| accounts	Free Download (33 pages)
SH01	Statement of Capital on 2018-07-24: 175.56 GBP filed on: 11th, October 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2018 \| resolution	Free Download (62 pages)
AP01	New director was appointed on 2018-09-24 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-24 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-18 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-18 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-18 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-21 filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-16 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-16 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-16 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-09 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (28 pages)
CONNOT	Change of name notice filed on: 14th, July 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-07-14 filed on: 14th, July 2017 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 3rd, February 2017 \| accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2016-10-24 filed on: 8th, December 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 17th, November 2016 \| resolution	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 16th, November 2016 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-24: 90.00 GBP filed on: 1st, November 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Beldray Works Beldray Road Bilston Wolverhampton West Midlands WV14 7NH. Change occurred on 2016-10-20. Company's previous address: One Fleet Place London EC4M 7WS England. filed on: 20th, October 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-10-19 filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-19 filed on: 19th, October 2016 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2017-09-30 to 2017-04-30 filed on: 19th, October 2016 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-10-19 filed on: 19th, October 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-10-19 filed on: 19th, October 2016 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-10-19 filed on: 19th, October 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2016 \| incorporation	Free Download

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