W ILLINGWORTH & SONS LIMITED
LANCASHIRE HILLCREST N W LIMITED

Hellopages » Lancashire » Lancaster » LA3 2BD

Company number 05999114
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 12 TRANMERE CRESCENT, MORECAMBE, LANCASHIRE, LA3 2BD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Jolyon Illingworth on 1 September 2016; Secretary's details changed for Mr Jolyon Illingworth on 1 September 2016. The most likely internet sites of W ILLINGWORTH & SONS LIMITED are www.willingworthsons.co.uk, and www.w-illingworth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. W Illingworth Sons Limited is a Private Limited Company. The company registration number is 05999114. W Illingworth Sons Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of W Illingworth Sons Limited is 12 Tranmere Crescent Morecambe Lancashire La3 2bd. . ILLINGWORTH, Jolyon is a Secretary of the company. ILLINGWORTH, Jolyon is a Director of the company. ILLINGWORTH, Rodney William is a Director of the company. ILLINGWORTH, Roy is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
ILLINGWORTH, Jolyon
Appointed Date: 15 November 2006
Director
ILLINGWORTH, Jolyon
Appointed Date: 15 November 2006
50 years old
Director
ILLINGWORTH, Rodney William
Appointed Date: 20 November 2006
79 years old
Director
ILLINGWORTH, Roy
Appointed Date: 15 November 2006
73 years old

Persons With Significant Control

Mr Jolyon Illingworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney William Illingworth
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Illingworth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W ILLINGWORTH & SONS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Director's details changed for Mr Jolyon Illingworth on 1 September 2016
29 Nov 2016
Secretary's details changed for Mr Jolyon Illingworth on 1 September 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Nov 2016
Director's details changed for Mr Jolyon Illingworth on 1 September 2016
...
... and 28 more events
05 Dec 2006
Particulars of mortgage/charge
29 Nov 2006
New director appointed
29 Nov 2006
Ad 20/11/06--------- £ si 149@1=149 £ ic 1/150
29 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
15 Nov 2006
Incorporation

W ILLINGWORTH & SONS LIMITED Charges

6 December 2006
Legal mortgage
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at hillcrest avenue bolton-le-sands carnforth. Assigns…
28 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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