WILMOTHS HOLDINGS LIMITED
EASTBOURNE

Hellopages » East Sussex » Wealden » BN20 9NR

Company number 04561051
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 90-93 EASTBOURNE ROAD, LOWER WILLINGDON, EASTBOURNE, EAST SUSSEX, BN20 9NR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 045610510017, created on 9 February 2017; Confirmation statement made on 11 October 2016 with updates; Auditor's resignation. The most likely internet sites of WILMOTHS HOLDINGS LIMITED are www.wilmothsholdings.co.uk, and www.wilmoths-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Pevensey & Westham Rail Station is 3.4 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 4.3 miles; to Seaford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmoths Holdings Limited is a Private Limited Company. The company registration number is 04561051. Wilmoths Holdings Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Wilmoths Holdings Limited is 90 93 Eastbourne Road Lower Willingdon Eastbourne East Sussex Bn20 9nr. . WILMOTH, Zoe is a Secretary of the company. FROUDE, Duncan Charles is a Director of the company. WILMOTH, James Jason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILMOTH, Zoe
Appointed Date: 11 October 2002
Director
FROUDE, Duncan Charles
Appointed Date: 11 October 2002
58 years old
Director
WILMOTH, James Jason
Appointed Date: 11 October 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr James Jason Wilmoth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WILMOTHS HOLDINGS LIMITED Events

21 Feb 2017
Registration of charge 045610510017, created on 9 February 2017
16 Nov 2016
Confirmation statement made on 11 October 2016 with updates
11 Nov 2016
Auditor's resignation
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 51 more events
10 Apr 2003
Particulars of mortgage/charge
12 Mar 2003
Registered office changed on 12/03/03 from: 28 wilton road bexhill-on-sea east sussex TN40 1EZ
07 Jan 2003
Accounting reference date shortened from 31/10/03 to 30/06/03
11 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

WILMOTHS HOLDINGS LIMITED Charges

9 February 2017
Charge code 0456 1051 0017
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H union steakhouse east street rye east sussex t/no…
1 May 2013
Charge code 0456 1051 0016
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as moonrakers hastings road battle…
4 January 2013
Legal mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as pedros hastings road battle t/no…
24 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The plough rye road cock marling rye and land adjoining…
6 December 2011
Deed of substitution
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 st anns road, london.
6 December 2011
Deed of substitution
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 st anns road, london.
1 July 2009
Legal mortgage
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H telham service station hastings road battle and land on…
30 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 and 2 hammonds cottages udimore rye…
30 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 20 st anns road barnes london richmond…
30 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 94 battle road, st leonards-on-sea…
14 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at the hammonds udimore rye. With the benefit of…
8 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 20 st ann's road barnes london. With the…
18 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 & 2 hammonds cottages aka stable cottage…
19 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 94 and 96 battle road st leonards on sea…
30 April 2003
Legal mortgage
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H seat house hastings road battle. With the benefit of…
7 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 4 December 2012
Persons entitled: Capital Home Loans Limited
Description: 89 eastbourne road willingdon east sussex BN20 9NR t/no…

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