WILMOND LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1RX

Company number 04514908
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 45 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of WILMOND LIMITED are www.wilmond.co.uk, and www.wilmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wilmond Limited is a Private Limited Company. The company registration number is 04514908. Wilmond Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Wilmond Limited is 45 Bury Mead Road Hitchin Hertfordshire Sg5 1rx. . HUTHWAITE, Jane is a Secretary of the company. HUTHWAITE, Jane is a Director of the company. HUTHWAITE, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTHWAITE, Jane
Appointed Date: 21 August 2002
Director
HUTHWAITE, Jane
Appointed Date: 21 August 2002
67 years old
Director
HUTHWAITE, Paul
Appointed Date: 21 August 2002
71 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 August 2002
Appointed Date: 20 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Miss Jane Huthwaite
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMOND LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
...
... and 32 more events
09 Sep 2002
Registered office changed on 09/09/02 from: 9 maytrees hitchin hertfordshire SG4 9LT
28 Aug 2002
Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
20 Aug 2002
Incorporation

WILMOND LIMITED Charges

30 June 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 48 bury mead road hitchin hertfordshire…
26 November 2002
Legal mortgage
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 48 bury mead road hitchin hertfordshire.

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