WILLGROVE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3LF

Company number 04391272
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr David John Willis as a director on 28 September 2016. The most likely internet sites of WILLGROVE LIMITED are www.willgrove.co.uk, and www.willgrove.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. The distance to to Bedford Rail Station is 5.8 miles; to Biggleswade Rail Station is 5.9 miles; to St Neots Rail Station is 6.9 miles; to Flitwick Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willgrove Limited is a Private Limited Company. The company registration number is 04391272. Willgrove Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Willgrove Limited is 71 High Street Great Barford Bedford Bedfordshire Mk44 3lf. The company`s financial liabilities are £210.9k. It is £-1.97k against last year. The cash in hand is £680.14k. It is £-2.66k against last year. And the total assets are £691.93k, which is £-3.23k against last year. DARRINGTON, Trevor John is a Secretary of the company. WILLIS, Ann Geraldine is a Director of the company. WILLIS, David John is a Director of the company. WILLIS, Dorothy Margaret is a Director of the company. WILLIS, Kevin John is a Director of the company. Secretary OLNEY, David Brian has been resigned. Secretary WILLIS, Ann Geraldine has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director VIGOR, Nicholas Peter has been resigned. Director WILLIS, William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


willgrove Key Finiance

LIABILITIES £210.9k
-1%
CASH £680.14k
-1%
TOTAL ASSETS £691.93k
-1%
All Financial Figures

Current Directors

Secretary
DARRINGTON, Trevor John
Appointed Date: 13 September 2012
Director
WILLIS, Ann Geraldine
Appointed Date: 01 April 2013
80 years old
Director
WILLIS, David John
Appointed Date: 28 September 2016
51 years old
Director
WILLIS, Dorothy Margaret
Appointed Date: 25 October 2010
97 years old
Director
WILLIS, Kevin John
Appointed Date: 01 April 2002
73 years old

Resigned Directors

Secretary
OLNEY, David Brian
Resigned: 01 April 2002
Appointed Date: 11 March 2002
Secretary
WILLIS, Ann Geraldine
Resigned: 13 September 2012
Appointed Date: 11 April 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
VIGOR, Nicholas Peter
Resigned: 01 April 2002
Appointed Date: 11 March 2002
76 years old
Director
WILLIS, William John
Resigned: 25 October 2010
Appointed Date: 08 October 2002
100 years old

Persons With Significant Control

Mr Kevin John Willis
Notified on: 11 March 2017
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Ann Geraldine Willis
Notified on: 11 March 2017
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILLGROVE LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Appointment of Mr David John Willis as a director on 28 September 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 232
11 Mar 2016
Director's details changed for Mr Kevin John Willis on 6 July 2015
...
... and 47 more events
12 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
11 Mar 2002
Incorporation

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