WILLOE HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE72 3EY

Company number 06618955
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 57 GROVE CLOSE, THULSTON, DERBY, DE72 3EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 066189550010, created on 29 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of WILLOE HOLDINGS LIMITED are www.willoeholdings.co.uk, and www.willoe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Derby Rail Station is 3.6 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Duffield Rail Station is 8.2 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoe Holdings Limited is a Private Limited Company. The company registration number is 06618955. Willoe Holdings Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Willoe Holdings Limited is 57 Grove Close Thulston Derby De72 3ey. . WILLIAMS, David is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, David has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WILLIAMS, David
Appointed Date: 13 June 2008
67 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008
Secretary
WILLIAMS, David
Resigned: 13 June 2010
Appointed Date: 30 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008

WILLOE HOLDINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Registration of charge 066189550010, created on 29 July 2016
08 Aug 2016
Satisfaction of charge 1 in full
05 Aug 2016
Satisfaction of charge 4 in full
05 Aug 2016
Satisfaction of charge 5 in full
...
... and 31 more events
05 Aug 2008
Particulars of a mortgage or charge / charge no: 4
27 Jun 2008
Director appointed david williams
17 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
17 Jun 2008
Appointment terminated director company directors LIMITED
13 Jun 2008
Incorporation

WILLOE HOLDINGS LIMITED Charges

29 July 2016
Charge code 0661 8955 0010
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A.
29 July 2016
Charge code 0661 8955 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the undertaking, property and assets of the chargor to…
29 July 2016
Charge code 0661 8955 0008
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 104 derby road, chellaston, DE73 5SB…
29 July 2016
Charge code 0661 8955 0007
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 92 derby road, chellaston, derby, DE73 6RF…
29 July 2016
Charge code 0661 8955 0006
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 129, derby road. Chellaston,. Derby,. DE73 1SB…
30 July 2008
Legal charge
Delivered: 5 August 2008
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 104 derby road chellaston derby t/no. DY243363…
30 July 2008
Legal charge
Delivered: 5 August 2008
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 129 derby road chellaston derby t/no. DY14453…
30 July 2008
Legal charge
Delivered: 5 August 2008
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 92 derby road chellaston derby t/no DY31038 by…
30 July 2008
DEBENTURE04
Delivered: 5 August 2008
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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