Company number 05148117
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DERBYSHIRE, ENGLAND, DE5 3EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 5
; Secretary's details changed for Raymond Frederick Hoggard on 29 February 2016; Director's details changed for Raymond Frederick Hoggard on 29 February 2016. The most likely internet sites of WILLERSLEY CONSTRUCTION LIMITED are www.willersleyconstruction.co.uk, and www.willersley-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and six months. Willersley Construction Limited is a Private Limited Company.
The company registration number is 05148117. Willersley Construction Limited has been working since 08 June 2004.
The present status of the company is Active. The registered address of Willersley Construction Limited is 3 Derby Road Ripley Derbyshire England De5 3ea. The company`s financial liabilities are £336.64k. It is £199.7k against last year. The cash in hand is £883.9k. It is £832.84k against last year. And the total assets are £1229.59k, which is £54.73k against last year. HOGGARD, Andrew is a Secretary of the company. HOGGARD, Raymond Frederick is a Secretary of the company. HOGGARD, Andrew is a Director of the company. HOGGARD, Raymond Frederick is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
willersley construction Key Finiance
LIABILITIES
£336.64k
+145%
CASH
£883.9k
+1631%
TOTAL ASSETS
£1229.59k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
WILLERSLEY CONSTRUCTION LIMITED Events
08 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
29 Feb 2016
Secretary's details changed for Raymond Frederick Hoggard on 29 February 2016
29 Feb 2016
Director's details changed for Raymond Frederick Hoggard on 29 February 2016
29 Feb 2016
Registered office address changed from Hideaway Cottage Willersley Lane Cromford Matlock Derbyshire DE4 5JG to 3 Derby Road Ripley Derbyshire DE5 3EA on 29 February 2016
03 Feb 2016
Amended total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
17 Jun 2004
New secretary appointed;new director appointed
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
17 Jun 2004
Registered office changed on 17/06/04 from: 12 york place leeds west yorkshire LS1 2DS
08 Jun 2004
Incorporation
21 May 2015
Charge code 0514 8117 0005
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A legal mortgage over the freehold property known as 111…
12 May 2015
Charge code 0514 8117 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 October 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 piper drive long whatton leicestershire t/n LT93614 by…
6 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Peck skones 1 spinney close church lane darley abbey derby…
17 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied
on 27 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Peakstones 1 spinney close church lane oarley abbey derby…