Company number 02788730
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address WILLINGHAM HALL, MARKET RASEN, LINCOLNSHIRE, LN8 3RH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of WILLINGHAM WAREHOUSING LIMITED are www.willinghamwarehousing.co.uk, and www.willingham-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Willingham Warehousing Limited is a Private Limited Company.
The company registration number is 02788730. Willingham Warehousing Limited has been working since 10 February 1993.
The present status of the company is Active. The registered address of Willingham Warehousing Limited is Willingham Hall Market Rasen Lincolnshire Ln8 3rh. The company`s financial liabilities are £10.32k. It is £-4.37k against last year. And the total assets are £35.19k, which is £-13.37k against last year. WILLIAMS, David Philip is a Secretary of the company. DIXON, Alan Rupert is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
willingham warehousing Key Finiance
LIABILITIES
£10.32k
-30%
CASH
n/a
TOTAL ASSETS
£35.19k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Persons With Significant Control
Mr Alan Rupert Dixon
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
WILLINGHAM WAREHOUSING LIMITED Events
13 Mar 2017
Micro company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
28 Sep 1993
Accounting reference date notified as 30/09
8 September 2004
Mortgage debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Deed of mortgage
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: State Securities PLC
Description: The f/h property k/a williingham hall depot north…
29 September 1995
Guarantee and debenture
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…