WILLBAY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7QE
Company number 06068172
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 27 ACTON PARK, THE VALE, LONDON, W3 7QE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of WILLBAY LIMITED are www.willbay.co.uk, and www.willbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willbay Limited is a Private Limited Company. The company registration number is 06068172. Willbay Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Willbay Limited is 27 Acton Park The Vale London W3 7qe. . RUEDA DE VALENZUELA, Maria is a Secretary of the company. IGLESIAS JIMENEZ, Carlos is a Director of the company. RUEDA DE VALENZUELA, Maria is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
RUEDA DE VALENZUELA, Maria
Appointed Date: 09 February 2007
Director
IGLESIAS JIMENEZ, Carlos
Appointed Date: 09 February 2007
60 years old
Director
RUEDA DE VALENZUELA, Maria
Appointed Date: 09 February 2007
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2007
Appointed Date: 25 January 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Carlos Iglesias Jimenez
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Rueda De Valenzuela
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLBAY LIMITED Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 20 more events
01 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
26 Feb 2007
Registered office changed on 26/02/07 from: 6-8 underwood street london N1 7JQ
25 Jan 2007
Incorporation

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