WILLMOTT RESIDENTIAL LIMITED
LETCHWORTH GARDEN CITY WILLMOTT DIXON PROPERTIES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 02387509
Status Active
Incorporation Date 22 May 1989
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 twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 15 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000,000 . The most likely internet sites of WILLMOTT RESIDENTIAL LIMITED are www.willmottresidential.co.uk, and www.willmott-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Willmott Residential Limited is a Private Limited Company. The company registration number is 02387509. Willmott Residential Limited has been working since 22 May 1989. The present status of the company is Active. The registered address of Willmott Residential Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. ENTICKNAP, Colin is a Director of the company. TELFER, Andrew James William is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary BAYLISS, John William has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Director BAYLISS, John William has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CHURCHILL COLEMAN, Wendy Jane has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MORGAN, David William has been resigned. Director TANT, Mark Dominic Charles has been resigned. Director WILLMOTT, Peter William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 08 June 2010
Director
ENTICKNAP, Colin
Appointed Date: 19 September 1996
67 years old
Director
TELFER, Andrew James William
Appointed Date: 08 June 2010
58 years old
Director
WILLMOTT, Richard John
Appointed Date: 08 June 2010
62 years old

Resigned Directors

Secretary
BAYLISS, John William
Resigned: 01 June 1999
Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 01 June 1999
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 01 April 2011
Director
BAYLISS, John William
Resigned: 01 June 1999
91 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 01 June 1999
73 years old
Director
CHURCHILL COLEMAN, Wendy Jane
Resigned: 30 January 2004
Appointed Date: 13 September 1999
66 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 April 1999
Appointed Date: 13 January 1997
72 years old
Director
LARKIN, Kieran Thomas
Resigned: 31 March 1996
Appointed Date: 03 October 1994
72 years old
Director
MORGAN, David William
Resigned: 31 March 1996
82 years old
Director
TANT, Mark Dominic Charles
Resigned: 01 January 1997
Appointed Date: 27 March 1996
61 years old
Director
WILLMOTT, Peter William
Resigned: 30 April 1994
94 years old

WILLMOTT RESIDENTIAL LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
31 May 2016
Second filing of AR01 previously delivered to Companies House made up to 15 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000,000
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
11 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
...
... and 110 more events
24 Jul 1989
New director appointed
24 Jul 1989
Secretary resigned;new secretary appointed
24 Jul 1989
Registered office changed on 24/07/89 from: 110 whitchurch road, cardiff, CF4 3LY
24 Jul 1989
Registered office changed on 24/07/89 from: 110 whitchurch road cardiff CF4 3LY
22 May 1989
Incorporation

WILLMOTT RESIDENTIAL LIMITED Charges

18 December 2012
An omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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