WILMOR CONSTRUCTION LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9LD

Company number 04121402
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address THE MISTLE BIGGIN HALL LANE, THURLASTON, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9LD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Michaelmas Close Middleton Cheney Banbury Oxfordshire OX17 2GS to The Mistle Biggin Hall Lane Thurlaston Rugby Warwickshire CV23 9LD on 7 July 2016. The most likely internet sites of WILMOR CONSTRUCTION LIMITED are www.wilmorconstruction.co.uk, and www.wilmor-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bedworth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmor Construction Limited is a Private Limited Company. The company registration number is 04121402. Wilmor Construction Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Wilmor Construction Limited is The Mistle Biggin Hall Lane Thurlaston Rugby Warwickshire England Cv23 9ld. . FERMOR, Nigel Charles is a Secretary of the company. FERMOR, Nigel Charles is a Director of the company. WILCOX, Norman Clifford is a Director of the company. WILCOX, Thomas Oliver is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FERMOR, Nigel Charles
Appointed Date: 08 December 2000
Director
FERMOR, Nigel Charles
Appointed Date: 08 December 2000
61 years old
Director
WILCOX, Norman Clifford
Appointed Date: 08 December 2000
73 years old
Director
WILCOX, Thomas Oliver
Appointed Date: 06 April 2016
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Mr Nigel Charles Fermor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Clifford Wilcox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMOR CONSTRUCTION LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Registered office address changed from 1 Michaelmas Close Middleton Cheney Banbury Oxfordshire OX17 2GS to The Mistle Biggin Hall Lane Thurlaston Rugby Warwickshire CV23 9LD on 7 July 2016
05 May 2016
Appointment of Mr Thomas Oliver Wilcox as a director on 6 April 2016
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 103
...
... and 45 more events
03 Jan 2002
Return made up to 08/12/01; full list of members
07 Feb 2001
Ad 08/12/00--------- £ si 1@1=1 £ ic 1/2
03 Jan 2001
Particulars of mortgage/charge
03 Jan 2001
Secretary resigned
08 Dec 2000
Incorporation

WILMOR CONSTRUCTION LIMITED Charges

29 December 2000
Debenture
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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