WILNE DEVELOPMENTS
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2PP

Company number 00851340
Status Active
Incorporation Date 10 June 1965
Company Type Private Unlimited Company
Address WILNE DEVELOPMENTS, 23 HIGH STREET, CASTLE DONINGTON, DERBY, DE74 2PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 45,002 ; Director's details changed for Stuart William Ellis on 1 January 2015. The most likely internet sites of WILNE DEVELOPMENTS are www.wilne.co.uk, and www.wilne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.3 miles; to Beeston Rail Station is 8 miles; to Duffield Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilne Developments is a Private Unlimited Company. The company registration number is 00851340. Wilne Developments has been working since 10 June 1965. The present status of the company is Active. The registered address of Wilne Developments is Wilne Developments 23 High Street Castle Donington Derby De74 2pp. . ELLIS, Stuart William is a Secretary of the company. ELLIS, Barbara Joan is a Director of the company. ELLIS, Sally Joan is a Director of the company. ELLIS, Stuart William is a Director of the company. Director ELLIS, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIS, Stuart William
Director
ELLIS, Barbara Joan

92 years old
Director
ELLIS, Sally Joan

64 years old
Director
ELLIS, Stuart William

62 years old

Resigned Directors

Director
ELLIS, David
Resigned: 22 April 2014
95 years old

Persons With Significant Control

Mr Stuart William Ellis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Miss Sally Joan Ellis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Stone Hill Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WILNE DEVELOPMENTS Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 45,002
11 Dec 2015
Director's details changed for Stuart William Ellis on 1 January 2015
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 45,002
09 Dec 2014
Termination of appointment of David Ellis as a director on 22 April 2014
...
... and 32 more events
26 Jul 1990
Return made up to 07/12/89; full list of members
22 Feb 1989
Return made up to 09/02/89; full list of members
17 Mar 1988
New director appointed
17 Mar 1988
Return made up to 26/01/88; full list of members
11 Apr 1987
Return made up to 03/04/87; full list of members

WILNE DEVELOPMENTS Charges

7 February 1974
Mortgage
Delivered: 12 February 1974
Status: Satisfied on 14 November 1995
Persons entitled: Midland Bank LTD
Description: F/H land and premises at trent lane, castle denington…

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