WILLS LIFESTYLE HOLDINGS LIMITED
SALCOMBE

Hellopages » Devon » South Hams » TQ8 8ET

Company number 07121485
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 22 FORE STREET, SALCOMBE, DEVON, TQ8 8ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 January 2016; Satisfaction of charge 071214850002 in full. The most likely internet sites of WILLS LIFESTYLE HOLDINGS LIMITED are www.willslifestyleholdings.co.uk, and www.wills-lifestyle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Wills Lifestyle Holdings Limited is a Private Limited Company. The company registration number is 07121485. Wills Lifestyle Holdings Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Wills Lifestyle Holdings Limited is 22 Fore Street Salcombe Devon Tq8 8et. . MICKLER, Philip Graeme is a Director of the company. WILLIAMS, Peter Richard Michael is a Director of the company. Secretary GREINER, Fiona Louise has been resigned. Secretary WOOLF, Paul Antony has been resigned. Director BECKER, Wendy Mira has been resigned. Director DAVIES, Evan Mervyn, Lord has been resigned. Director JOHNSON, Ian Paul has been resigned. Director SAUNDERS, Peter Bryce has been resigned. Director SHAW, Robert Wedgwood has been resigned. Director SHAW, Robert Wedgwood has been resigned. Director TATE, Emily Sarah has been resigned. Director TURNER, Simon Eric Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MICKLER, Philip Graeme
Appointed Date: 04 January 2016
53 years old
Director
WILLIAMS, Peter Richard Michael
Appointed Date: 11 January 2010
51 years old

Resigned Directors

Secretary
GREINER, Fiona Louise
Resigned: 31 March 2011
Appointed Date: 26 July 2010
Secretary
WOOLF, Paul Antony
Resigned: 30 November 2012
Appointed Date: 07 March 2011
Director
BECKER, Wendy Mira
Resigned: 27 August 2015
Appointed Date: 30 January 2014
60 years old
Director
DAVIES, Evan Mervyn, Lord
Resigned: 21 September 2016
Appointed Date: 28 April 2014
73 years old
Director
JOHNSON, Ian Paul
Resigned: 08 January 2016
Appointed Date: 29 September 2014
65 years old
Director
SAUNDERS, Peter Bryce
Resigned: 31 March 2015
Appointed Date: 26 July 2010
78 years old
Director
SHAW, Robert Wedgwood
Resigned: 21 September 2016
Appointed Date: 28 January 2016
52 years old
Director
SHAW, Robert Wedgwood
Resigned: 26 January 2015
Appointed Date: 26 July 2010
52 years old
Director
TATE, Emily Sarah
Resigned: 09 June 2014
Appointed Date: 30 January 2014
51 years old
Director
TURNER, Simon Eric Hugh
Resigned: 21 September 2016
Appointed Date: 26 July 2010
57 years old

Persons With Significant Control

Union Lifestyle Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

WILLS LIFESTYLE HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Nov 2016
Group of companies' accounts made up to 31 January 2016
25 Oct 2016
Satisfaction of charge 071214850002 in full
25 Oct 2016
Satisfaction of charge 071214850004 in full
06 Oct 2016
Consolidation of shares on 21 September 2016
...
... and 78 more events
12 Jan 2011
Appointment of Mr Robert Wedgwood Shaw as a director
12 Jan 2011
Appointment of Mr Simon Eric Hugh Turner as a director
31 Aug 2010
Appointment of Peter Bryce Saunders as a director
31 Aug 2010
Appointment of Fiona Louise Greiner as a secretary
11 Jan 2010
Incorporation

WILLS LIFESTYLE HOLDINGS LIMITED Charges

21 September 2016
Charge code 0712 1485 0007
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Union Lifestyle Limited
Description: Contains fixed charge…
6 June 2014
Charge code 0712 1485 0006
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company mortgages and agrees to mortgage by way of…
6 June 2014
Charge code 0712 1485 0005
Delivered: 16 June 2014
Status: Satisfied on 2 April 2015
Persons entitled: Hsbc Bank PLC
Description: The company pledges and grants to the chargee a first…
8 May 2014
Charge code 0712 1485 0004
Delivered: 23 May 2014
Status: Satisfied on 25 October 2016
Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee for and on Behalf of the Secured Parties (The "Security Trustee")
Description: Contains fixed charge…
8 May 2014
Charge code 0712 1485 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all property and assets of…
2 August 2013
Charge code 0712 1485 0002
Delivered: 5 August 2013
Status: Satisfied on 25 October 2016
Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee
Description: Notification of addition to or amendment of charge…
18 April 2012
Guarantee & debenture
Delivered: 2 May 2012
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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