WILFORD LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 3AY

Company number 05153253
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address QUEENS DRIVE, NOTTINGHAM, NG2 3AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 3 July 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 130,000 ; Group of companies' accounts made up to 28 June 2015. The most likely internet sites of WILFORD LIMITED are www.wilford.co.uk, and www.wilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wilford Limited is a Private Limited Company. The company registration number is 05153253. Wilford Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Wilford Limited is Queens Drive Nottingham Ng2 3ay. . TURNER, Garfield Marc is a Secretary of the company. GOULD, David Alan is a Director of the company. HOOTON, Stephen is a Director of the company. SPARHAM, Colin is a Director of the company. WHELAN, David Martyn is a Director of the company. Secretary SPARHAM, Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, Garfield Marc
Appointed Date: 22 November 2010

Director
GOULD, David Alan
Appointed Date: 14 June 2004
61 years old

Director
HOOTON, Stephen
Appointed Date: 14 June 2004
70 years old

Director
SPARHAM, Colin
Appointed Date: 14 June 2004
78 years old

Director
WHELAN, David Martyn
Appointed Date: 14 June 2004
65 years old

Resigned Directors

Secretary
SPARHAM, Colin
Resigned: 22 November 2010
Appointed Date: 22 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 22 June 2004
Appointed Date: 14 June 2004

WILFORD LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 3 July 2016
04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 130,000

13 Jan 2016
Group of companies' accounts made up to 28 June 2015
30 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 130,000

21 Jan 2015
Group of companies' accounts made up to 29 June 2014
...
... and 43 more events
03 Jul 2004
Particulars of mortgage/charge
29 Jun 2004
New secretary appointed
29 Jun 2004
Secretary resigned
15 Jun 2004
Secretary resigned
14 Jun 2004
Incorporation

WILFORD LIMITED Charges

14 December 2006
Deed of assignment of life policy
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Liverpool victoria life company limited policy number…
14 December 2006
Deed of assignment of life policy
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life policy number ASSH048541 dated 29 june 2006…
14 December 2006
Deed of assignment of life policy
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life policy number ASSH048539 dated 29 june 2006…
14 December 2006
Deed of assignment of life policy
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life policy number ASSH048540 dated 29 june 2006…
1 July 2004
Debenture
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…