Company number 04486370
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 2
. The most likely internet sites of WILLMORE LIMITED are www.willmore.co.uk, and www.willmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Willmore Limited is a Private Limited Company.
The company registration number is 04486370. Willmore Limited has been working since 15 July 2002.
The present status of the company is Active. The registered address of Willmore Limited is 41 Walsingham Road Enfield Middlesex En2 6ey. The cash in hand is £0k. It is £0k against last year. . ADLER, Pearl is a Secretary of the company. WEIS, Rachel is a Secretary of the company. ADLER, Jacob is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director WEIS, Aubrey has been resigned. The company operates in "Dormant Company".
willmore Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WEIS, Aubrey
Resigned: 12 May 2003
Appointed Date: 19 July 2002
75 years old
Persons With Significant Control
Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
WILLMORE LIMITED Events
22 Aug 2016
Confirmation statement made on 15 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
18 Mar 2015
Accounts for a dormant company made up to 31 July 2014
14 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 41 more events
16 Oct 2003
New director appointed
16 Oct 2003
New secretary appointed
12 Aug 2002
Particulars of mortgage/charge
12 Aug 2002
Particulars of mortgage/charge
15 Jul 2002
Incorporation
27 June 2014
Charge code 0448 6370 0005
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0448 6370 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land lying to the south of the meadway…
12 September 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied
on 3 July 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
2 August 2002
Legal charge
Delivered: 12 August 2002
Status: Satisfied
on 3 July 2014
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a land and…
2 August 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied
on 3 July 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…