WVT 2015 LIMITED
LEICESTER WELLAND VALLEY TIMBER LTD

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 06800177
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1WP
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Casterton Hill Great Casterton Stamford Lincolnshire PE9 4BB to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 February 2017; Resolutions RES15 ‐ Change company name resolution on 2016-07-21 . The most likely internet sites of WVT 2015 LIMITED are www.wvt2015.co.uk, and www.wvt-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wvt 2015 Limited is a Private Limited Company. The company registration number is 06800177. Wvt 2015 Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Wvt 2015 Limited is Charnwood House Harcourt Way Meridian Business Park Leicester England Le19 1wp. . BADHAM, John Terence is a Director of the company. JONES, Andrew William is a Director of the company. ORAM, Jonathan Phillip is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, John Gardner has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
BADHAM, John Terence
Appointed Date: 28 August 2015
60 years old
Director
JONES, Andrew William
Appointed Date: 23 January 2009
57 years old
Director
ORAM, Jonathan Phillip
Appointed Date: 28 August 2015
56 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Director
PURDON, John Gardner
Resigned: 23 January 2009
Appointed Date: 23 January 2009
60 years old

Persons With Significant Control

Verdon Timber Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WVT 2015 LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Feb 2017
Registered office address changed from Casterton Hill Great Casterton Stamford Lincolnshire PE9 4BB to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 February 2017
12 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-21
12 Aug 2016
Change of name notice
06 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
07 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Divided 23/01/2009
26 Jan 2009
Director appointed mr andrew william jones
26 Jan 2009
Appointment terminated director john purdon
26 Jan 2009
Appointment terminated secretary chalfen secretaries LIMITED
23 Jan 2009
Incorporation

WVT 2015 LIMITED Charges

24 May 2016
Charge code 0680 0177 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 7 July 2015
Persons entitled: Soar Valley Timber Limited
Description: All assets property and undertaking for the time being of…

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