WILJENFORTH LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS23 2PE

Company number 02980808
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address HIGHCROFT NURSING HOME, 7 EASTFIELD PARK, WESTON SUPER MARE, NORTH SOMERSET, BS23 2PE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of WILJENFORTH LIMITED are www.wiljenforth.co.uk, and www.wiljenforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.6 miles; to Yatton Rail Station is 6.6 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiljenforth Limited is a Private Limited Company. The company registration number is 02980808. Wiljenforth Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Wiljenforth Limited is Highcroft Nursing Home 7 Eastfield Park Weston Super Mare North Somerset Bs23 2pe. . WILLCOX, Ann Francis is a Secretary of the company. WILLCOX, Ann Francis is a Director of the company. WILLCOX, David Harold is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WILLCOX, Ann Francis
Appointed Date: 09 November 1994

Director
WILLCOX, Ann Francis
Appointed Date: 09 November 1994
77 years old

Director
WILLCOX, David Harold
Appointed Date: 09 November 1994
79 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 09 November 1994
Appointed Date: 19 October 1994

Nominee Director
NQH LIMITED
Resigned: 09 November 1994
Appointed Date: 19 October 1994
36 years old

Persons With Significant Control

Ann Francis Willcox
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Harold Willcox
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILJENFORTH LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 October 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

01 Aug 2015
Satisfaction of charge 1 in full
01 Aug 2015
Satisfaction of charge 2 in full
...
... and 48 more events
14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

14 Nov 1994
Director resigned;new director appointed

04 Nov 1994
Company name changed quayshelfco 482 LIMITED\certificate issued on 07/11/94

04 Nov 1994
Company name changed\certificate issued on 04/11/94
19 Oct 1994
Incorporation

WILJENFORTH LIMITED Charges

11 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 1 August 2015
Persons entitled: Barclays Bank PLC
Description: 7 eastfield park weston super mare north somerset.
18 November 1998
Legal charge
Delivered: 24 November 1998
Status: Satisfied on 1 August 2015
Persons entitled: Barclays Bank PLC
Description: Elliston court nursing home,park place,weston super…
25 April 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied on 1 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…