WILLINGCOTT VALLEY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4QG

Company number 09644421
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address 1 NORLAND PLACE, HOLLAND PARK, LONDON, ENGLAND, W11 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to 1 Norland Place Holland Park London W11 4QG on 27 October 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 . The most likely internet sites of WILLINGCOTT VALLEY HOLDINGS LIMITED are www.willingcottvalleyholdings.co.uk, and www.willingcott-valley-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and six months. Willingcott Valley Holdings Limited is a Private Limited Company. The company registration number is 09644421. Willingcott Valley Holdings Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of Willingcott Valley Holdings Limited is 1 Norland Place Holland Park London England W11 4qg. The company`s financial liabilities are £885.07k. It is £885.07k against last year. The cash in hand is £0.64k. It is £0.64k against last year. And the total assets are £915.07k, which is £915.07k against last year. AMEERA SECRETARIES LIMITED is a Secretary of the company. GREEN, Matthew Robert is a Director of the company. HODGE, Andrew Christopher is a Director of the company. MAURICE, Mark Adam is a Director of the company. The company operates in "Other business support service activities n.e.c.".


willingcott valley holdings Key Finiance

LIABILITIES £885.07k
CASH £0.64k
TOTAL ASSETS £915.07k
All Financial Figures

Current Directors

Secretary
AMEERA SECRETARIES LIMITED
Appointed Date: 17 June 2015

Director
GREEN, Matthew Robert
Appointed Date: 17 June 2015
58 years old

Director
HODGE, Andrew Christopher
Appointed Date: 01 March 2016
73 years old

Director
MAURICE, Mark Adam
Appointed Date: 17 June 2015
44 years old

WILLINGCOTT VALLEY HOLDINGS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Registered office address changed from Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to 1 Norland Place Holland Park London W11 4QG on 27 October 2016
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

23 Jun 2016
Appointment of Mr Andrew Christopher Hodge as a director on 1 March 2016
30 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000

21 Dec 2015
Registration of charge 096444210001, created on 18 December 2015
21 Dec 2015
Registration of charge 096444210002, created on 18 December 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 100

WILLINGCOTT VALLEY HOLDINGS LIMITED Charges

18 December 2015
Charge code 0964 4421 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
18 December 2015
Charge code 0964 4421 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: (1) land on the south side of bradwell road, willingcott…