WILLOW VALLEY ENGINEERING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 04262214
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Richard David Wilson as a director on 5 May 2016; Termination of appointment of Richard David Wilson as a director on 5 May 2016. The most likely internet sites of WILLOW VALLEY ENGINEERING LIMITED are www.willowvalleyengineering.co.uk, and www.willow-valley-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. Willow Valley Engineering Limited is a Private Limited Company. The company registration number is 04262214. Willow Valley Engineering Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Willow Valley Engineering Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. The company`s financial liabilities are £125.04k. It is £-69.86k against last year. The cash in hand is £125.37k. It is £-58.62k against last year. And the total assets are £471.89k, which is £-60.06k against last year. CALL, Darren Paul is a Secretary of the company. CALL, Darren Paul is a Director of the company. Secretary LEADBEATER, Sarah Jane has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MORRIS, Wayne has been resigned. Director WILSON, Richard David has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


willow valley engineering Key Finiance

LIABILITIES £125.04k
-36%
CASH £125.37k
-32%
TOTAL ASSETS £471.89k
-12%
All Financial Figures

Current Directors

Secretary
CALL, Darren Paul
Appointed Date: 30 August 2006
Director
CALL, Darren Paul
Appointed Date: 23 June 2006
54 years old

Resigned Directors

Secretary
LEADBEATER, Sarah Jane
Resigned: 30 August 2006
Appointed Date: 12 August 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 31 July 2001
Director
MORRIS, Wayne
Resigned: 02 August 2006
Appointed Date: 23 June 2006
51 years old
Director
WILSON, Richard David
Resigned: 05 May 2016
Appointed Date: 12 August 2001
61 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Horley Green Chartered Accountants Ltd
Notified on: 30 July 2016
Nature of control: Has significant influence or control

WILLOW VALLEY ENGINEERING LIMITED Events

19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jun 2016
Termination of appointment of Richard David Wilson as a director on 5 May 2016
23 Jun 2016
Termination of appointment of Richard David Wilson as a director on 5 May 2016
09 Jun 2016
Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 2.00
09 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 48 more events
17 Aug 2001
New director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
31 Jul 2001
Incorporation

WILLOW VALLEY ENGINEERING LIMITED Charges

10 May 2013
Charge code 0426 2214 0003
Delivered: 13 May 2013
Status: Satisfied on 13 June 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0426 2214 0002
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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