H & K WILLIS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC309261
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 September 2016 with updates; Registration of charge SC3092610005, created on 25 April 2016. The most likely internet sites of H & K WILLIS LIMITED are www.hkwillis.co.uk, and www.h-k-willis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. H K Willis Limited is a Private Limited Company. The company registration number is SC309261. H K Willis Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of H K Willis Limited is Abercorn House 79 Renfrew Road Paisley Pa3 4da. . WILLIS, Heather Sarah is a Secretary of the company. WILLIS, Keith David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WILLIS, Heather Sarah
Appointed Date: 27 September 2006
Director
WILLIS, Keith David
Appointed Date: 27 September 2006
44 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Keith David Willis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Sarah Willis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & K WILLIS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
11 May 2016
Registration of charge SC3092610005, created on 25 April 2016
11 May 2016
Alterations to floating charge SC3092610005
05 May 2016
Alterations to floating charge SC3092610003
...
... and 27 more events
06 Oct 2006
New director appointed
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
06 Oct 2006
New secretary appointed
27 Sep 2006
Incorporation

H & K WILLIS LIMITED Charges

25 April 2016
Charge code SC30 9261 0005
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Strathclyde Pharmaceuticals Limited
Description: Contains floating charge…
14 April 2015
Charge code SC30 9261 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 September 2014
Charge code SC30 9261 0003
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
28 October 2010
Floating charge
Delivered: 30 October 2010
Status: Satisfied on 11 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 December 2006
Floating charge
Delivered: 23 December 2006
Status: Satisfied on 10 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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