V.G. WILLOX LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8YP

Company number SC242032
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 6 ROADSIDE CROFT, CRIMOND, FRASERBURGH, ABERDEENSHIRE, AB43 8YP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 . The most likely internet sites of V.G. WILLOX LTD. are www.vgwillox.co.uk, and www.v-g-willox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 29.3 miles; to Aberdeen Rail Station is 32.3 miles; to Portlethen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V G Willox Ltd is a Private Limited Company. The company registration number is SC242032. V G Willox Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of V G Willox Ltd is 6 Roadside Croft Crimond Fraserburgh Aberdeenshire Ab43 8yp. . WILLOX, Angela is a Secretary of the company. WILLOX, Angela is a Director of the company. WILLOX, Vincent George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WILLOX, Angela
Appointed Date: 09 January 2003
Director
WILLOX, Angela
Appointed Date: 09 January 2003
61 years old
Director
WILLOX, Vincent George
Appointed Date: 09 January 2003
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Vincent George Willox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Willox
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V.G. WILLOX LTD. Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
...
... and 32 more events
18 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
New director appointed
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
09 Jan 2003
Incorporation

V.G. WILLOX LTD. Charges

14 August 2007
Standard security
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot 14 turnpike road, crimond, fraserburgh.
13 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 3.839HA at mill of rora, longside, peterhead.
28 April 2003
Bond & floating charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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