WILLWORTH ENTERPRISES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06475669
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARKS, CV32 4LY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of WILLWORTH ENTERPRISES LIMITED are www.willworthenterprises.co.uk, and www.willworth-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willworth Enterprises Limited is a Private Limited Company. The company registration number is 06475669. Willworth Enterprises Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Willworth Enterprises Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warks Cv32 4ly. The company`s financial liabilities are £21.52k. It is £0k against last year. . MATTHEWS, Janice Pugh is a Secretary of the company. SLATER, David Homfray is a Director of the company. Secretary HEPWORTH, John Malcolm has been resigned. Director HEPWORTH, John Malcolm has been resigned. Director WILLIAMS, Ivan has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


willworth enterprises Key Finiance

LIABILITIES £21.52k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATTHEWS, Janice Pugh
Appointed Date: 16 May 2013

Director
SLATER, David Homfray
Appointed Date: 01 July 2010
85 years old

Resigned Directors

Secretary
HEPWORTH, John Malcolm
Resigned: 16 May 2013
Appointed Date: 17 January 2008

Director
HEPWORTH, John Malcolm
Resigned: 16 May 2013
Appointed Date: 17 January 2008
77 years old

Director
WILLIAMS, Ivan
Resigned: 22 September 2011
Appointed Date: 17 January 2008
83 years old

Persons With Significant Control

Mr John Malcolm Hepworth
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Williams
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLWORTH ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 21 more events
24 Feb 2009
Ad 01/01/09\gbp si 79@1=79\gbp ic 200/279\
24 Feb 2009
Registered office changed on 24/02/2009 from stone barns the bog shrewsbury shropshire SY5 0NJ
16 Oct 2008
Accounting reference date shortened from 31/01/2009 to 30/09/2008
20 Feb 2008
Registered office changed on 20/02/08 from: 24 berkeley square bristol BS8 1HP
17 Jan 2008
Incorporation