WILLOWARCH HOMES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8GR

Company number 04595767
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIT 7 SWAN COURT FORDER WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBS, PE7 8GR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Antony Vernon Poole as a director on 20 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WILLOWARCH HOMES LIMITED are www.willowarchhomes.co.uk, and www.willowarch-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Willowarch Homes Limited is a Private Limited Company. The company registration number is 04595767. Willowarch Homes Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Willowarch Homes Limited is Unit 7 Swan Court Forder Way Cygnet Park Hampton Peterborough Cambs Pe7 8gr. . WRIGHT, Wayne Patrick is a Secretary of the company. WRIGHT, Wayne Patrick is a Director of the company. Secretary LOTTS, Robert Kelvin has been resigned. Secretary LOTTS, Susan has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LOTTS, Robert Kelvin has been resigned. Director POOLE, Antony Vernon has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WRIGHT, Wayne Patrick
Appointed Date: 01 December 2010
Director
WRIGHT, Wayne Patrick
Appointed Date: 20 November 2002
66 years old

Resigned Directors

Secretary
LOTTS, Robert Kelvin
Resigned: 18 April 2005
Appointed Date: 21 November 2002
Secretary
LOTTS, Susan
Resigned: 01 December 2010
Appointed Date: 01 March 2005
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 20 November 2002
Director
LOTTS, Robert Kelvin
Resigned: 01 December 2010
Appointed Date: 20 November 2002
65 years old
Director
POOLE, Antony Vernon
Resigned: 20 November 2016
Appointed Date: 08 April 2005
65 years old

Persons With Significant Control

Mr Wayne Patrick Wright
Notified on: 20 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WILLOWARCH HOMES LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Nov 2016
Termination of appointment of Antony Vernon Poole as a director on 20 November 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
06 Jan 2004
Total exemption full accounts made up to 30 November 2003
18 Dec 2003
Return made up to 20/11/03; full list of members
01 Dec 2002
Secretary resigned
01 Dec 2002
New secretary appointed
20 Nov 2002
Incorporation

WILLOWARCH HOMES LIMITED Charges

30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89A elton road stibbington peterborough.
28 November 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 77 & 79 garton end road…
25 October 2005
Legal charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 atkinson street peterborough.
18 February 2005
Floating charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property,assets and rights and revenues…

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