WIDACRE HOMES (PERSHORE) LIMITED
LETCHWORTH GARDEN CITY TABLEBRICK LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 05111222
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 3 in full; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of WIDACRE HOMES (PERSHORE) LIMITED are www.widacrehomespershore.co.uk, and www.widacre-homes-pershore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Widacre Homes Pershore Limited is a Private Limited Company. The company registration number is 05111222. Widacre Homes Pershore Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Widacre Homes Pershore Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. MCWILLIAMS, Wendy Jane is a Director of the company. TELFER, Andrew James William is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary LISTER, Anne Elizabeth has been resigned. Secretary LOWE, Graham Simon has been resigned. Secretary MCWILLIAMS, Wendy Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, David Frank has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director DURKIN, Christopher Simon has been resigned. Director ENTICKNAP, Colin has been resigned. Director ENTICKNAP, Colin has been resigned. Director MCWILLIAMS, Wendy Jane has been resigned. Director RITTER, Gary has been resigned. Director TELFER, Andrew James William has been resigned. Director WELLS, Fraser John has been resigned. Director WILLMOTT, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 31 March 2008
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 01 January 2016
66 years old
Director
TELFER, Andrew James William
Appointed Date: 12 November 2009
58 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 31 March 2008
Secretary
EYRE, Robert Charles
Resigned: 31 August 2006
Appointed Date: 11 June 2004
Secretary
LISTER, Anne Elizabeth
Resigned: 31 March 2008
Appointed Date: 19 April 2007
Secretary
LOWE, Graham Simon
Resigned: 19 April 2007
Appointed Date: 31 August 2006
Secretary
MCWILLIAMS, Wendy Jane
Resigned: 31 August 2006
Appointed Date: 11 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2004
Appointed Date: 26 April 2004
Director
BATCHELOR, David Frank
Resigned: 01 January 2007
Appointed Date: 31 August 2006
76 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 24 June 2004
73 years old
Director
DURKIN, Christopher Simon
Resigned: 12 November 2009
Appointed Date: 24 June 2004
62 years old
Director
ENTICKNAP, Colin
Resigned: 14 November 2008
Appointed Date: 30 August 2006
67 years old
Director
ENTICKNAP, Colin
Resigned: 29 June 2006
Appointed Date: 24 June 2004
67 years old
Director
MCWILLIAMS, Wendy Jane
Resigned: 31 August 2006
Appointed Date: 11 June 2004
66 years old
Director
RITTER, Gary
Resigned: 07 March 2008
Appointed Date: 01 July 2007
62 years old
Director
TELFER, Andrew James William
Resigned: 14 November 2008
Appointed Date: 30 August 2006
58 years old
Director
WELLS, Fraser John
Resigned: 23 January 2009
Appointed Date: 24 June 2004
60 years old
Director
WILLMOTT, Richard John
Resigned: 31 August 2006
Appointed Date: 24 June 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2004
Appointed Date: 26 April 2004

WIDACRE HOMES (PERSHORE) LIMITED Events

27 Oct 2016
Satisfaction of charge 3 in full
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
11 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
11 Jan 2016
Appointment of Ms Wendy Jane Mcwilliams as a director on 1 January 2016
...
... and 71 more events
28 Jun 2004
New secretary appointed
28 Jun 2004
Registered office changed on 28/06/04 from: 1 mitchell lane bristol BS1 6BU
22 Jun 2004
Director resigned
22 Jun 2004
Secretary resigned
26 Apr 2004
Incorporation

WIDACRE HOMES (PERSHORE) LIMITED Charges

31 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 27 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: The leasehold land known as priory place birmingham. By way…
14 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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