WILBAY UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 04997393
Status Liquidation
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 16 December 2016; Liquidators' statement of receipts and payments to 16 December 2015; Statement of affairs. The most likely internet sites of WILBAY UK LIMITED are www.wilbayuk.co.uk, and www.wilbay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilbay Uk Limited is a Private Limited Company. The company registration number is 04997393. Wilbay Uk Limited has been working since 17 December 2003. The present status of the company is Liquidation. The registered address of Wilbay Uk Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . MAHER, William John is a Secretary of the company. MAHER, William John is a Director of the company. Secretary FLAVIN, Michael Patrick has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CROWLEY, Martin has been resigned. Director FLAVIN, Michael Patrick has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MAHER, William John
Appointed Date: 01 June 2011
Director
MAHER, William John
Appointed Date: 18 January 2007
73 years old

Resigned Directors

Secretary
FLAVIN, Michael Patrick
Resigned: 01 June 2011
Appointed Date: 17 December 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
CROWLEY, Martin
Resigned: 18 January 2007
Appointed Date: 17 December 2003
54 years old
Director
FLAVIN, Michael Patrick
Resigned: 01 June 2011
Appointed Date: 17 December 2003
84 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

WILBAY UK LIMITED Events

10 Feb 2017
Liquidators' statement of receipts and payments to 16 December 2016
29 Jan 2016
Liquidators' statement of receipts and payments to 16 December 2015
19 Feb 2015
Statement of affairs
19 Feb 2015
Liquidators' statement of receipts and payments to 16 December 2014
23 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014
...
... and 44 more events
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

WILBAY UK LIMITED Charges

15 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Hilary Marion Maher
Description: Fixed and floating charge over the undertaking and all…

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