WILLSON HOMES (SW) LIMITED
ST. AGNES

Hellopages » Cornwall » Cornwall » TR5 0XZ

Company number 05969824
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address MEADOWBANK, TREVELLAS, ST. AGNES, CORNWALL, TR5 0XZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 1 in full. The most likely internet sites of WILLSON HOMES (SW) LIMITED are www.willsonhomessw.co.uk, and www.willson-homes-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Willson Homes Sw Limited is a Private Limited Company. The company registration number is 05969824. Willson Homes Sw Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Willson Homes Sw Limited is Meadowbank Trevellas St Agnes Cornwall Tr5 0xz. . WILLSON, Ian is a Secretary of the company. WILLSON, Ian is a Director of the company. WILLSON, Neil Simon is a Director of the company. Secretary PAGET, Brian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILLSON, Ian
Appointed Date: 17 October 2006
Director
WILLSON, Ian
Appointed Date: 17 October 2006
60 years old
Director
WILLSON, Neil Simon
Appointed Date: 17 October 2006
56 years old

Resigned Directors

Secretary
PAGET, Brian
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Neil Simon Willson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stuart Willson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLSON HOMES (SW) LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Jul 2016
Satisfaction of charge 5 in full
01 Jul 2016
Satisfaction of charge 1 in full
01 Jul 2016
Satisfaction of charge 2 in full
01 Jul 2016
Satisfaction of charge 4 in full
...
... and 39 more events
26 Oct 2007
Return made up to 17/10/07; full list of members
15 Jun 2007
Particulars of mortgage/charge
07 Feb 2007
Particulars of mortgage/charge
27 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

WILLSON HOMES (SW) LIMITED Charges

5 February 2016
Charge code 0596 9824 0007
Delivered: 20 February 2016
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: Development site k/a 70 daniell road truro cornwall…
26 April 2012
Mortgage deed
Delivered: 28 April 2012
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H treberveth 57 falmouth road, truro, cornwall t/no…
11 March 2011
Mortgage
Delivered: 15 March 2011
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at perrancoombe perranporth t/no…
23 July 2010
Mortgage
Delivered: 5 August 2010
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st elmo chapel hill bolingey perranporth t/no CL94934…
11 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H nampara lodge hotel, no.4 St michaels road, perranporth.
19 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chy an gwydh, penpol, feock, truro…

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