WILMOOR PROSTHETICS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9SE

Company number 01696544
Status Active
Incorporation Date 3 February 1983
Company Type Private Limited Company
Address 6 MILLWAY DRIVE, BISHOPS TACHBROOK, LEAMINGTON SPA, UNITED KINGDOM, CV33 9SE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Units 1&2 Dongan Road Cape Industrial Estate Warwick Warwickshire CV34 4JP to 6 Millway Drive Bishops Tachbrook Leamington Spa CV33 9SE on 10 May 2016. The most likely internet sites of WILMOOR PROSTHETICS LIMITED are www.wilmoorprosthetics.co.uk, and www.wilmoor-prosthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Warwick Parkway Rail Station is 3.7 miles; to Tile Hill Rail Station is 10.2 miles; to Coventry Rail Station is 10.4 miles; to Berkswell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmoor Prosthetics Limited is a Private Limited Company. The company registration number is 01696544. Wilmoor Prosthetics Limited has been working since 03 February 1983. The present status of the company is Active. The registered address of Wilmoor Prosthetics Limited is 6 Millway Drive Bishops Tachbrook Leamington Spa United Kingdom Cv33 9se. The company`s financial liabilities are £155.21k. It is £-62.57k against last year. And the total assets are £210.87k, which is £-35.5k against last year. WILLIAMS, Roger Christopher is a Director of the company. WILLIAMS, Valerie Ann is a Director of the company. Secretary MOORE, Ian has been resigned. Director MOORE, Ian has been resigned. The company operates in "Dental practice activities".


wilmoor prosthetics Key Finiance

LIABILITIES £155.21k
-29%
CASH n/a
TOTAL ASSETS £210.87k
-15%
All Financial Figures

Current Directors

Director
WILLIAMS, Roger Christopher

77 years old
Director
WILLIAMS, Valerie Ann
Appointed Date: 01 July 2010
72 years old

Resigned Directors

Secretary
MOORE, Ian
Resigned: 28 April 2010
Director
MOORE, Ian
Resigned: 28 April 2010
65 years old

Persons With Significant Control

Mrs Valerie Ann Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Christopher Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMOOR PROSTHETICS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registered office address changed from Units 1&2 Dongan Road Cape Industrial Estate Warwick Warwickshire CV34 4JP to 6 Millway Drive Bishops Tachbrook Leamington Spa CV33 9SE on 10 May 2016
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
18 Dec 1987
Accounts for a small company made up to 31 March 1987
18 Dec 1987
Return made up to 13/11/87; full list of members
08 Nov 1986
Accounts for a small company made up to 31 March 1986
08 Nov 1986
Return made up to 09/10/86; full list of members
03 Feb 1983
Incorporation

WILMOOR PROSTHETICS LIMITED Charges

8 November 1993
Single debenture
Delivered: 12 November 1993
Status: Satisfied on 5 September 2015
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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