WILLCOX FINANCIAL LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8TQ

Company number 04170932
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address THE PINNACLE, 25 SAGESTON FIELDS, SAGESTON, TENBY, DYFED, SA70 8TQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of WILLCOX FINANCIAL LIMITED are www.willcoxfinancial.co.uk, and www.willcox-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Saundersfoot Rail Station is 4.7 miles; to Kilgetty Rail Station is 5.1 miles; to Haverfordwest Rail Station is 9.8 miles; to Clunderwen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willcox Financial Limited is a Private Limited Company. The company registration number is 04170932. Willcox Financial Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Willcox Financial Limited is The Pinnacle 25 Sageston Fields Sageston Tenby Dyfed Sa70 8tq. . WILLCOX, Robert Gregory is a Secretary of the company. WILLCOX, Jill Elizabeth is a Director of the company. WILLCOX, Robert Gregory is a Director of the company. Secretary LUCAS, Kerri Jane has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WILLCOX, Robert Gregory
Appointed Date: 24 October 2002
Director
WILLCOX, Jill Elizabeth
Appointed Date: 22 February 2002
53 years old
Director
WILLCOX, Robert Gregory
Appointed Date: 01 March 2001
59 years old

Resigned Directors

Secretary
LUCAS, Kerri Jane
Resigned: 24 October 2002
Appointed Date: 01 March 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Robert Gregory Willcox
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Elizabeth Willcox
Notified on: 1 March 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLCOX FINANCIAL LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Director's details changed for Robert Gregory Willcox on 18 March 2015
...
... and 52 more events
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed
27 Mar 2001
Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100
27 Mar 2001
Registered office changed on 27/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
01 Mar 2001
Incorporation

WILLCOX FINANCIAL LIMITED Charges

18 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied on 1 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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