WILCARE WALES LIMITED
COWBRIDGE

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

Company number 04319611
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address UNIT 40 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of WILCARE WALES LIMITED are www.wilcarewales.co.uk, and www.wilcare-wales.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and one 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 Wales Limited is a Private Limited Company. The company registration number is 04319611. Wilcare Wales Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Wilcare Wales Limited is Unit 40 Vale Business Park Llandow Cowbridge Vale of Glamorgan Cf71 7pf. The company`s financial liabilities are £37.88k. It is £-19.38k against last year. The cash in hand is £14.65k. It is £11.58k against last year. And the total assets are £1019.85k, which is £261.62k against last year. MATHIAS, Clive Stanley is a Secretary of the company. HOWELL, Richard Paul is a Director of the company. HOWELL, Sarah Jane is a Director of the company. KIFF, Anthony Lee is a Director of the company. KIFF, Emma is a Director of the company. WINTLE, Kevin is a Director of the company. Secretary HOWELL, Richard Paul has been resigned. Secretary KIFF, Anthony Lee has been resigned. Secretary KIFF, Anthony Lee has been resigned. Director STARKEY, Gordon Edward has been resigned. Director WILKINSON, Marcus Nicholas has been resigned. The company operates in "Manufacture of other furniture".


wilcare wales Key Finiance

LIABILITIES £37.88k
-34%
CASH £14.65k
+377%
TOTAL ASSETS £1019.85k
+34%
All Financial Figures

Current Directors

Secretary
MATHIAS, Clive Stanley
Appointed Date: 27 January 2007
Director
HOWELL, Richard Paul
Appointed Date: 03 December 2002
58 years old
Director
HOWELL, Sarah Jane
Appointed Date: 06 April 2007
52 years old
Director
KIFF, Anthony Lee
Appointed Date: 01 January 2005
60 years old
Director
KIFF, Emma
Appointed Date: 06 April 2007
56 years old
Director
WINTLE, Kevin
Appointed Date: 01 March 2012
70 years old

Resigned Directors

Secretary
HOWELL, Richard Paul
Resigned: 01 January 2005
Appointed Date: 10 January 2002
Secretary
KIFF, Anthony Lee
Resigned: 27 January 2007
Appointed Date: 01 January 2005
Secretary
KIFF, Anthony Lee
Resigned: 10 January 2002
Appointed Date: 08 November 2001
Director
STARKEY, Gordon Edward
Resigned: 31 October 2012
Appointed Date: 15 October 2008
71 years old
Director
WILKINSON, Marcus Nicholas
Resigned: 03 August 2006
Appointed Date: 08 November 2001
86 years old

Persons With Significant Control

Wilcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILCARE WALES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
28 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 79 more events
06 Jun 2002
Secretary resigned
17 May 2002
New secretary appointed
05 Mar 2002
Particulars of mortgage/charge
28 Feb 2002
Registered office changed on 28/02/02 from: 28 the verlands cowbridge vale of glamorgan CF71 7BY
08 Nov 2001
Incorporation

WILCARE WALES LIMITED Charges

30 July 2014
Charge code 0431 9611 0007
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a unit 40 and land adjoining unit 40 vale…
30 July 2014
Charge code 0431 9611 0006
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 0431 9611 0005
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
26 August 2009
Guarantee and fixed and floating charge
Delivered: 5 September 2009
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 40 and rear concrete hardstanding…
23 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
All assets debenture
Delivered: 5 March 2002
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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