WILCARE HOLDINGS LIMITED
THE VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 05879976
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address UNIT 40, VALE BUSINESS PARK, LLANDOW, THE VALE OF GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Sub-division of shares on 26 November 2015. The most likely internet sites of WILCARE HOLDINGS LIMITED are www.wilcareholdings.co.uk, and www.wilcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilcare Holdings Limited is a Private Limited Company. The company registration number is 05879976. Wilcare Holdings Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Wilcare Holdings Limited is Unit 40 Vale Business Park Llandow The Vale of Glamorgan Cf71 7pf. . MATHIAS, Clive Stanley is a Secretary of the company. HOWELL, Richard Paul is a Director of the company. KIFF, Anthony Lee is a Director of the company. WINTLE, Kevin is a Director of the company. Secretary KIFF, Anthony Lee has been resigned. Director STARKEY, Gordon Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATHIAS, Clive Stanley
Appointed Date: 27 January 2007
Director
HOWELL, Richard Paul
Appointed Date: 18 July 2006
58 years old
Director
KIFF, Anthony Lee
Appointed Date: 18 July 2006
60 years old
Director
WINTLE, Kevin
Appointed Date: 01 March 2012
70 years old

Resigned Directors

Secretary
KIFF, Anthony Lee
Resigned: 27 January 2007
Appointed Date: 18 July 2006
Director
STARKEY, Gordon Edward
Resigned: 31 October 2012
Appointed Date: 15 October 2008
71 years old

Persons With Significant Control

Mr Anthony Lee Kiff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Kiff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILCARE HOLDINGS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
04 Mar 2016
Sub-division of shares on 26 November 2015
04 Mar 2016
Resolutions
  • RES13 ‐ Sub div 26/11/2015
  • RES13 ‐ Sub div 26/11/2015
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
14 Feb 2007
Secretary resigned
23 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006
Ad 18/07/06--------- £ si 98@1=98 £ ic 1/99
18 Jul 2006
Incorporation

WILCARE HOLDINGS LIMITED Charges

30 July 2014
Charge code 0587 9976 0002
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a unit 40 and land adjacent to unit 40 vale…
17 April 2014
Charge code 0587 9976 0001
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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