WILLIAM'S DEN LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1QE

Company number 09533438
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mrs Victoria Margaret Carver on 20 April 2017. The most likely internet sites of WILLIAM'S DEN LIMITED are www.williamsden.co.uk, and www.william-s-den.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. William S Den Limited is a Private Limited Company. The company registration number is 09533438. William S Den Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of William S Den Limited is Citadel House 58 High Street Hull England Hu1 1qe. . CARVER, Christian Henton James is a Director of the company. CARVER, Victoria Margaret is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CARVER, Christian Henton James
Appointed Date: 09 April 2015
60 years old
Director
CARVER, Victoria Margaret
Appointed Date: 09 April 2015
54 years old

Persons With Significant Control

Mr Christian Henton James Carver
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Margaret Carver
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Sarah Davies
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM'S DEN LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
20 Apr 2017
Confirmation statement made on 30 June 2016 with updates
20 Apr 2017
Director's details changed for Mrs Victoria Margaret Carver on 20 April 2017
20 Apr 2017
Director's details changed for Mr Christian Henton James Carver on 20 April 2017
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 2 more events
16 Dec 2016
Change of share class name or designation
04 Jul 2016
Registration of charge 095334380001, created on 30 June 2016
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
15 Mar 2016
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom to Citadel House 58 High Street Hull HU1 1QE on 15 March 2016
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WILLIAM'S DEN LIMITED Charges

30 June 2016
Charge code 0953 3438 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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