K G WILCE LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5HG
Company number 04245070
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address C/O MITCHELL MEREDITH LIMITED, THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of K G WILCE LIMITED are www.kgwilce.co.uk, and www.k-g-wilce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. K G Wilce Limited is a Private Limited Company. The company registration number is 04245070. K G Wilce Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of K G Wilce Limited is C O Mitchell Meredith Limited The Exchange Fiveways Temple Street Llandrindod Wells Powys Ld1 5hg. . WILCE, Christina is a Secretary of the company. WILCE, Christina is a Director of the company. WILCE, Kenneth George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILCE, Christina
Appointed Date: 03 July 2001
Director
WILCE, Christina
Appointed Date: 03 July 2001
86 years old
Director
WILCE, Kenneth George
Appointed Date: 03 July 2001
85 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Kenneth George Wilce
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Wilce
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K G WILCE LIMITED Events

16 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
18 Jul 2001
New secretary appointed;new director appointed
18 Jul 2001
New director appointed
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned
03 Jul 2001
Incorporation

K G WILCE LIMITED Charges

20 November 2007
Legal charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Formerly merthyr tydfil rugby club caerwern merthyr tydfil.
28 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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