WILLMARK LIMITED
PENTRICH

Hellopages » Derbyshire » Amber Valley » DE5 3SW
Company number 03595165
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, ENGLAND, DE5 3SW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015. The most likely internet sites of WILLMARK LIMITED are www.willmark.co.uk, and www.willmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Willmark Limited is a Private Limited Company. The company registration number is 03595165. Willmark Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Willmark Limited is Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire England De5 3sw. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. JOWETT, Graham William is a Director of the company. JOWETT, Ian is a Director of the company. MELROSE, Jason John is a Director of the company. Secretary YERBURY, John William Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YERBURY, John William Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 24 November 1998
Director
ANDERSON, Alexander Campbell
Appointed Date: 14 July 1998
71 years old
Director
JOWETT, Graham William
Appointed Date: 12 December 2002
79 years old
Director
JOWETT, Ian
Appointed Date: 12 December 2002
52 years old
Director
MELROSE, Jason John
Appointed Date: 24 November 1998
58 years old

Resigned Directors

Secretary
YERBURY, John William Richard
Resigned: 24 November 1998
Appointed Date: 14 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 09 July 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 July 1998
Appointed Date: 09 July 1998
Director
YERBURY, John William Richard
Resigned: 24 November 1998
Appointed Date: 14 July 1998
69 years old

Persons With Significant Control

Thistledown Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLMARK LIMITED Events

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 August 2015
24 Nov 2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
07 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 52 more events
20 Jul 1998
New director appointed
20 Jul 1998
Secretary resigned
20 Jul 1998
Director resigned
17 Jul 1998
Registered office changed on 17/07/98 from: 120 east road london N1 6AA
09 Jul 1998
Incorporation

Similar Companies

WILLMAR LTD WILLMAR PROPERTIES LIMITED WILLMARSH DEVELOPMENTS LIMITED WILL-MARV LIMITED WILLMAST LIMITED WILLMEAD LIMITED WILLMECH LTD