D H WILLACY & SON LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 8PN

Company number 03692368
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address WEST VIEW, LEVENS, KENDAL, CUMBRIA, LA8 8PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,000 . The most likely internet sites of D H WILLACY & SON LIMITED are www.dhwillacyson.co.uk, and www.d-h-willacy-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. D H Willacy Son Limited is a Private Limited Company. The company registration number is 03692368. D H Willacy Son Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of D H Willacy Son Limited is West View Levens Kendal Cumbria La8 8pn. . WILLACY, Mark Edward is a Director of the company. Secretary GRANT-WILLACY, Jan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANT-WILLACY, Jan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILLACY, Mark Edward
Appointed Date: 06 January 1999
63 years old

Resigned Directors

Secretary
GRANT-WILLACY, Jan
Resigned: 31 December 2013
Appointed Date: 06 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Director
GRANT-WILLACY, Jan
Resigned: 31 December 2013
Appointed Date: 06 January 1999
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999

Persons With Significant Control

Mr Mark Edward Willacy
Notified on: 7 November 2016
63 years old
Nature of control: Has significant influence or control

D H WILLACY & SON LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,000
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5,000
...
... and 45 more events
11 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
New director appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
06 Jan 1999
Incorporation

D H WILLACY & SON LIMITED Charges

6 October 2014
Charge code 0369 2368 0005
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: West view, levens, kendal f/h t/no CU160044…
6 September 2007
Mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a derrholme church road levens cumbria t/n…
16 March 2005
Mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The willacy building 31-37 stramongate kendal cumbria t/no…
24 April 2003
Mortgage
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at wellheads lane sedgewick kendal…
21 February 2000
Debenture deed
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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