WILBURY HOUSE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 05362099
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HR4 9HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of WILBURY HOUSE LIMITED are www.wilburyhouse.co.uk, and www.wilbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wilbury House Limited is a Private Limited Company. The company registration number is 05362099. Wilbury House Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Wilbury House Limited is Market Chambers 1 Blackfriars Street Hereford Hr4 9hs. . CADWALLADER, Nina Daphne is a Secretary of the company. CADWALLADER, John Harvey is a Director of the company. CADWALLADER, Nina Daphne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CADWALLADER, Nina Daphne
Appointed Date: 11 February 2005

Director
CADWALLADER, John Harvey
Appointed Date: 11 February 2005
70 years old

Director
CADWALLADER, Nina Daphne
Appointed Date: 11 February 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mrs Nina Daphne Cadwallader
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Harvey Cadwallader
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILBURY HOUSE LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
10 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Feb 2005
New director appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation

WILBURY HOUSE LIMITED Charges

12 October 2005
Mortgage
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Wilbury house stanner kington hereford.
25 May 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…