D J WILLRICH LIMITED
BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7XA

Company number 02006829
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address BEUFRE FARM, BUCKLERS HARD ROAD, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 121 . The most likely internet sites of D J WILLRICH LIMITED are www.djwillrich.co.uk, and www.d-j-willrich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Bursledon Rail Station is 8 miles; to Redbridge Rail Station is 8.3 miles; to St Denys Rail Station is 8.5 miles; to Swaythling Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Willrich Limited is a Private Limited Company. The company registration number is 02006829. D J Willrich Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of D J Willrich Limited is Beufre Farm Bucklers Hard Road Beaulieu Brockenhurst Hampshire So42 7xa. . WILLRICH, Lynn Patricia is a Secretary of the company. MILLER, Josh is a Director of the company. WILLRICH, David John is a Director of the company. WILLRICH, Lynn Patricia is a Director of the company. Secretary WILLRICH, David John has been resigned. Director ENSING, Maris Jacob has been resigned. Director TAYLOR, Alison has been resigned. Director WILLRICH, John William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLRICH, Lynn Patricia
Appointed Date: 04 February 1993
Director
MILLER, Josh
Appointed Date: 04 April 2009
55 years old
Director
WILLRICH, David John

67 years old
Director
WILLRICH, Lynn Patricia

62 years old

Resigned Directors

Secretary
WILLRICH, David John
Resigned: 03 February 1993
Director
ENSING, Maris Jacob
Resigned: 07 October 2007
Appointed Date: 01 May 1998
69 years old
Director
TAYLOR, Alison
Resigned: 27 March 1998
Appointed Date: 04 February 1993
68 years old
Director
WILLRICH, John William
Resigned: 14 February 2008
91 years old

Persons With Significant Control

Mr David John Willrich
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Patricia Willrich
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D J WILLRICH LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 121
14 Oct 2015
Satisfaction of charge 6 in full
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 86 more events
16 Jun 1989
Full accounts made up to 30 April 1988
16 Jun 1989
Return made up to 07/10/88; no change of members
13 Jul 1988
Full accounts made up to 30 April 1987
31 May 1988
Return made up to 04/10/87; full list of members
21 May 1986
Accounting reference date notified as 30/04

D J WILLRICH LIMITED Charges

18 February 2014
Charge code 0200 6829 0008
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 August 2011
All assets debenture
Delivered: 16 August 2011
Status: Satisfied on 24 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 14 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2003
Assignation of keyman life policy
Delivered: 21 August 2003
Status: Satisfied on 27 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: cgu insurance policy number: 1123541UD date:…
14 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 27 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 May 1996
Charge over book debts
Delivered: 17 May 1996
Status: Satisfied on 26 February 2003
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts due owing or…
7 July 1993
Debenture
Delivered: 14 July 1993
Status: Satisfied on 27 October 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1991
Fixed and floating charge
Delivered: 16 April 1991
Status: Satisfied on 27 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

D J WILLIAMSON CONSULTING LTD D J WILLIAMSON LTD D J WILLS LIMITED D J WILSON CONSULTING LTD D J WILSON LIMITED D J WINNING LIMITED D J WOLFF AGENCIES LIMITED