ZILLWOODS LIMITED

Hellopages » Hampshire » Southampton » SO14 5RH
Company number 00981043
Status Active
Incorporation Date 3 June 1970
Company Type Private Limited Company
Address BRITANNIA RD., SOUTHAMPTON, SO14 5RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Christopher James Sinclair-Wilson as a director on 1 December 2015. The most likely internet sites of ZILLWOODS LIMITED are www.zillwoods.co.uk, and www.zillwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zillwoods Limited is a Private Limited Company. The company registration number is 00981043. Zillwoods Limited has been working since 03 June 1970. The present status of the company is Active. The registered address of Zillwoods Limited is Britannia Rd Southampton So14 5rh. . PEARCE, Maria Ann is a Secretary of the company. PEARCE, Barry is a Director of the company. PEARCE, Maria Ann is a Director of the company. Secretary BABB, Gillian Mary Dawn has been resigned. Secretary PAGE, Margaret June has been resigned. Secretary ZILLWOOD, Christine has been resigned. Secretary ZILLWOOD, Christine has been resigned. Secretary ZILLWOOD, Reginald John has been resigned. Director NORRIS, Christopher James has been resigned. Director SINCLAIR-WILSON, Alexandra has been resigned. Director SINCLAIR-WILSON, Christopher James has been resigned. Director SINCLAIR-WILSON, Nicholas John has been resigned. Director SINCLAIR-WILSON, Timothy David has been resigned. Director ZILLWOOD, David John has been resigned. Director ZILLWOOD, Ivy Lilian has been resigned. Director ZILLWOOD, Joyce Maureen has been resigned. Director ZILLWOOD, Reginald John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEARCE, Maria Ann
Appointed Date: 31 March 1999
Director
PEARCE, Barry
Appointed Date: 22 August 1995
70 years old
Director
PEARCE, Maria Ann
Appointed Date: 20 October 2015
62 years old

Resigned Directors

Secretary
BABB, Gillian Mary Dawn
Resigned: 31 March 1999
Appointed Date: 15 January 1998
Secretary
PAGE, Margaret June
Resigned: 24 April 1996
Appointed Date: 31 January 1996
Secretary
ZILLWOOD, Christine
Resigned: 10 October 1996
Appointed Date: 24 April 1996
Secretary
ZILLWOOD, Christine
Resigned: 21 January 1996
Secretary
ZILLWOOD, Reginald John
Resigned: 15 January 1998
Appointed Date: 10 October 1996
Director
NORRIS, Christopher James
Resigned: 01 June 1997
77 years old
Director
SINCLAIR-WILSON, Alexandra
Resigned: 20 October 2015
Appointed Date: 01 April 1999
67 years old
Director
SINCLAIR-WILSON, Christopher James
Resigned: 01 December 2015
Appointed Date: 01 September 2010
40 years old
Director
SINCLAIR-WILSON, Nicholas John
Resigned: 01 December 2015
Appointed Date: 01 August 2011
36 years old
Director
SINCLAIR-WILSON, Timothy David
Resigned: 20 October 2015
Appointed Date: 01 September 1997
68 years old
Director
ZILLWOOD, David John
Resigned: 15 January 1998
69 years old
Director
ZILLWOOD, Ivy Lilian
Resigned: 31 August 1994
93 years old
Director
ZILLWOOD, Joyce Maureen
Resigned: 31 August 1994
101 years old
Director
ZILLWOOD, Reginald John
Resigned: 15 January 1998
Appointed Date: 10 October 1996
96 years old

Persons With Significant Control

Tbz Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ZILLWOODS LIMITED Events

04 Oct 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Termination of appointment of Christopher James Sinclair-Wilson as a director on 1 December 2015
19 Aug 2016
Termination of appointment of Nicholas John Sinclair-Wilson as a director on 1 December 2015
05 Jan 2016
Accounts for a small company made up to 31 May 2015
...
... and 100 more events
07 Apr 1987
New director appointed
06 Nov 1986
Return made up to 19/08/86; full list of members
20 Oct 1986
Full accounts made up to 31 May 1986
03 Jun 1970
Incorporation
03 Jun 1970
Certificate of incorporation

ZILLWOODS LIMITED Charges

15 January 1998
Mortgage debenture
Delivered: 21 January 1998
Status: Satisfied on 10 September 2015
Persons entitled: David John Zillwood and Christine Zillwood
Description: Floating charge over the whole of the companys undertaking…
15 January 1998
Debenture deed
Delivered: 17 January 1998
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ZILLOVE LIMITED ZILLS CONSULTANCY LTD ZILLY CANTEEN (HOXTON) LIMITED ZILLY CANTEEN LTD ZILLY LTD ZILM ENTERPRISES LIMITED ZILMAN SERVICES LTD