WILFORDS OF WELFORD LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 02435891
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address EASTGATE HOUSE 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
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 ninety events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of WILFORDS OF WELFORD LIMITED are www.wilfordsofwelford.co.uk, and www.wilfords-of-welford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Wilfords of Welford Limited is a Private Limited Company. The company registration number is 02435891. Wilfords of Welford Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Wilfords of Welford Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . WILFORD, John is a Secretary of the company. WILFORD, John is a Director of the company. WILFORD, Maureen Elizabeth is a Director of the company. Secretary ADKINS & MORRIS has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILFORD, John
Appointed Date: 19 February 1998
Director
WILFORD, John

77 years old
Director
WILFORD, Maureen Elizabeth

80 years old

Resigned Directors

Secretary
ADKINS & MORRIS
Resigned: 19 February 1998

Persons With Significant Control

Mr John Wilford
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Elizabeth Wilford
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILFORDS OF WELFORD LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 80 more events
22 Oct 1990
Accounting reference date extended from 31/10 to 31/03
01 May 1990
Accounting reference date extended from 31/08 to 31/10
08 Jan 1990
Accounting reference date notified as 31/08
30 Oct 1989
Secretary resigned;new secretary appointed
25 Oct 1989
Incorporation

WILFORDS OF WELFORD LIMITED Charges

28 August 2002
Floating charge
Delivered: 3 September 2002
Status: Satisfied on 22 December 2006
Persons entitled: The Woolwich
Description: 63 morton gardens lower hillmorton road rugby warwickshire…
28 August 2002
Mortgage deed
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: The Woolwich
Description: 63 morton gardens lower hillmorton road rugby warwickshire…
1 February 2002
Floating charge deed
Delivered: 5 February 2002
Status: Satisfied on 10 May 2005
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertaking and assets.
1 February 2002
Mortgage deed
Delivered: 5 February 2002
Status: Satisfied on 10 May 2005
Persons entitled: Woolwich PLC
Description: Property k/a flat 15 hampton court 116 st marys road market…
31 October 2001
Floating charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertaking and assets.
31 October 2001
Mortgage
Delivered: 6 November 2001
Status: Satisfied on 22 December 2006
Persons entitled: Woolwich PLC
Description: 6 britannia walk market harborough leicestershire LE16 8BF.
31 October 2001
Mortgage
Delivered: 6 November 2001
Status: Satisfied on 27 April 2005
Persons entitled: Woolwich PLC
Description: 3 buchanan close northampton NN4 8RA.
31 October 2001
Floating charge
Delivered: 6 November 2001
Status: Satisfied on 27 April 2005
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertaking and assets.
23 October 2001
Floating charge
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertaking and assets.
26 July 2001
Mortgage
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 9 the furlongs market harborough…
15 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 6 November 2001
Persons entitled: Capital Home Loans Limited
Description: 3 buchanan close northampton and all rental income…
8 September 1999
Legal charge
Delivered: 9 September 1999
Status: Satisfied on 6 November 2001
Persons entitled: Capital Home Loans Limited
Description: 6 britannia walk market harborough leics all rental income…
19 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 6 July 2002
Persons entitled: Paragon Mortgages Limited
Description: 10 britannia walk market harbrough leicestershire fixed…
31 July 1998
Legal charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 19A great bowden road market…
10 June 1996
Legal charge
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 orchard terrace, high street, welford, northamptonshire…

Similar Companies

WILFORDS HOLDINGS LIMITED WILFORDS LONDON LIMITED WILFORK LTD WILFORM CONSTRUCTION LTD WILFORM SALES LTD. WILFRANKLYN EVENT MANAGEMENT LIMITED WILFRANKLYN LEADERSHIP CONSULTING LIMITED