WILMOT HOUSE DEVELOPMENT LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 4RR
Company number 06361224
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address MEADOWSIDE WEST END, KILHAM, DRIFFIELD, WEST YORKSHIRE, UNITED KINGDOM, YO25 4RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Meadowside West End Kilham Driffield West Yorkshire YO25 4RR England to Meadowside West End Kilham Driffield West Yorkshire YO25 4RR on 31 October 2016; Registered office address changed from 83 Leeds Road Otley LS21 3BW United Kingdom to Meadowside West End Kilham Driffield West Yorkshire YO25 4RR on 29 October 2016. The most likely internet sites of WILMOT HOUSE DEVELOPMENT LIMITED are www.wilmothousedevelopment.co.uk, and www.wilmot-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Driffield Rail Station is 4.7 miles; to Hutton Cranswick Rail Station is 7.7 miles; to Hunmanby Rail Station is 8.2 miles; to Filey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmot House Development Limited is a Private Limited Company. The company registration number is 06361224. Wilmot House Development Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Wilmot House Development Limited is Meadowside West End Kilham Driffield West Yorkshire United Kingdom Yo25 4rr. . OETGEN, Jennifer May is a Director of the company. OETGEN, Raymond John is a Director of the company. Secretary COTTERILL, Samuel Charles has been resigned. Director COTTERILL, Samuel Charles has been resigned. Director HUNT, Simon Timothy has been resigned. Director OETGEN, Jennifer May has been resigned. Director OETGEN, Raymond John has been resigned. Director OETGEN, Tristan William Lawther has been resigned. Director OETGEN, Tristan William Lawther has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OETGEN, Jennifer May
Appointed Date: 17 September 2013
74 years old

Director
OETGEN, Raymond John
Appointed Date: 01 March 2016
89 years old

Resigned Directors

Secretary
COTTERILL, Samuel Charles
Resigned: 12 May 2010
Appointed Date: 05 September 2007

Director
COTTERILL, Samuel Charles
Resigned: 12 May 2010
Appointed Date: 05 September 2007
45 years old

Director
HUNT, Simon Timothy
Resigned: 13 May 2008
Appointed Date: 05 September 2007
62 years old

Director
OETGEN, Jennifer May
Resigned: 13 May 2008
Appointed Date: 05 September 2007
74 years old

Director
OETGEN, Raymond John
Resigned: 17 September 2013
Appointed Date: 05 September 2007
89 years old

Director
OETGEN, Tristan William Lawther
Resigned: 01 March 2016
Appointed Date: 01 March 2016
42 years old

Director
OETGEN, Tristan William Lawther
Resigned: 23 June 2014
Appointed Date: 01 September 2012
42 years old

Persons With Significant Control

Mrs Jennifer May Oetgen
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Raymond John Oetgen
Notified on: 1 July 2016
89 years old
Nature of control: Right to appoint and remove directors

WILMOT HOUSE DEVELOPMENT LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Oct 2016
Registered office address changed from Meadowside West End Kilham Driffield West Yorkshire YO25 4RR England to Meadowside West End Kilham Driffield West Yorkshire YO25 4RR on 31 October 2016
29 Oct 2016
Registered office address changed from 83 Leeds Road Otley LS21 3BW United Kingdom to Meadowside West End Kilham Driffield West Yorkshire YO25 4RR on 29 October 2016
16 Sep 2016
Director's details changed for Mrs Jennifer May Oetgen on 15 September 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 32 more events
13 Aug 2008
Accounting reference date shortened from 30/09/2008 to 31/05/2008
27 May 2008
Registered office changed on 27/05/2008 from 25-29 sandy way, yeadon leeds west yorkshire LS19 7EW
27 May 2008
Appointment terminated director simon hunt
23 May 2008
Appointment terminated director jennifer oetgen
05 Sep 2007
Incorporation

WILMOT HOUSE DEVELOPMENT LIMITED Charges

27 November 2008
Mortgage
Delivered: 11 December 2008
Status: Satisfied on 17 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 belmont road ben rydding ilkley w yorkshire t/no…