WIDACRE LIMITED
LETCHWORTH GARDEN CITY TURNER JOINERY LIMITED EARTHFLOW LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 04118870
Status Active
Incorporation Date 4 December 2000
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WIDACRE LIMITED are www.widacre.co.uk, and www.widacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Widacre Limited is a Private Limited Company. The company registration number is 04118870. Widacre Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Widacre Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. WILLMOTT, Richard John 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 CANNEY, Duncan Inglis has been resigned. Director CHURCHILL COLEMAN, Wendy Jane has been resigned. Director DURKIN, Christopher Simon has been resigned. Director ENTICKNAP, Colin has been resigned. Director ENTICKNAP, Colin has been resigned. Director FORBES, Duncan Peter has been resigned. Director TELFER, Andrew James William 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
WILLMOTT, Richard John
Appointed Date: 01 January 2016
62 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: 05 January 2001
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 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2001
Appointed Date: 04 December 2000
Director
BATCHELOR, David Frank
Resigned: 19 February 2008
Appointed Date: 31 August 2006
76 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 14 November 2008
73 years old
Director
CANNEY, Duncan Inglis
Resigned: 01 December 2003
Appointed Date: 05 January 2001
73 years old
Director
CHURCHILL COLEMAN, Wendy Jane
Resigned: 01 December 2003
Appointed Date: 22 July 2003
76 years old
Director
DURKIN, Christopher Simon
Resigned: 01 June 2009
Appointed Date: 01 December 2003
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: 05 January 2001
67 years old
Director
FORBES, Duncan Peter
Resigned: 31 March 2009
Appointed Date: 31 August 2006
75 years old
Director
TELFER, Andrew James William
Resigned: 14 November 2008
Appointed Date: 30 August 2006
58 years old
Director
WILLMOTT, Richard John
Resigned: 31 August 2006
Appointed Date: 22 July 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2001
Appointed Date: 04 December 2000

Persons With Significant Control

Willmott Dixon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIDACRE LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Oct 2016
Satisfaction of charge 1 in full
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
11 Jan 2016
Appointment of Mr Richard John Willmott as a director on 1 January 2016
...
... and 98 more events
23 Jan 2001
New secretary appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 1 mitchell lane bristol BS1 6BU
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
04 Dec 2000
Incorporation

WIDACRE 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…

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