WL1 LIMITED
LONDON WITHEY LIMITED WITHEY INTERIORS LIMITED WITHEY JOINERY LIMITED TOUCHWOOD SPECIALIST JOINERY LIMITED TOUCHWOOD JOINERY AND DISPLAY LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 03128983
Status Liquidation
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 4534 - Other building installation, 4542 - Joinery installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators' statement of receipts and payments to 11 February 2017; Liquidators' statement of receipts and payments to 11 August 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016. The most likely internet sites of WL1 LIMITED are www.wl1.co.uk, and www.wl1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Wl1 Limited is a Private Limited Company. The company registration number is 03128983. Wl1 Limited has been working since 21 November 1995. The present status of the company is Liquidation. The registered address of Wl1 Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . GREEN, Clifford John is a Secretary of the company. FORSTER, Nicholas John is a Director of the company. GREEN, Clifford John is a Director of the company. WITHEY, Stuart James is a Director of the company. WOOD, Jason Paul is a Director of the company. Secretary HUNTER, Andrew Roy has been resigned. Secretary TIBBER, Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRUTCHLEY, Neil has been resigned. Director GRAY, Ian Archie has been resigned. Director LOUGH, Kenneth has been resigned. Director REVELL, Anthony Donald has been resigned. Director TIBBER, Stephen has been resigned. Director WILLIAMS, Raymond John has been resigned. Director WITHEY, Mark James has been resigned. Director WITHEY, Stuart James has been resigned. Director WITHEY, Susuan Katherine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building installation".


Current Directors

Secretary
GREEN, Clifford John
Appointed Date: 02 June 2008
Director
FORSTER, Nicholas John
Appointed Date: 04 July 2008
69 years old
Director
GREEN, Clifford John
Appointed Date: 02 June 2008
70 years old
Director
WITHEY, Stuart James
Appointed Date: 27 September 2007
80 years old
Director
WOOD, Jason Paul
Appointed Date: 30 April 2004
54 years old

Resigned Directors

Secretary
HUNTER, Andrew Roy
Resigned: 21 April 2008
Appointed Date: 01 February 1999
Secretary
TIBBER, Stephen
Resigned: 01 February 1999
Appointed Date: 21 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
35 years old
Director
CRUTCHLEY, Neil
Resigned: 01 April 2007
Appointed Date: 30 April 2004
76 years old
Director
GRAY, Ian Archie
Resigned: 20 December 2007
Appointed Date: 27 September 2007
72 years old
Director
LOUGH, Kenneth
Resigned: 11 April 2008
Appointed Date: 30 April 2004
66 years old
Director
REVELL, Anthony Donald
Resigned: 23 September 2002
Appointed Date: 01 April 1999
85 years old
Director
TIBBER, Stephen
Resigned: 01 February 1999
Appointed Date: 21 November 1995
57 years old
Director
WILLIAMS, Raymond John
Resigned: 27 September 2007
Appointed Date: 25 March 2003
66 years old
Director
WITHEY, Mark James
Resigned: 19 November 2002
Appointed Date: 14 January 1997
57 years old
Director
WITHEY, Stuart James
Resigned: 31 January 2004
Appointed Date: 21 November 1995
80 years old
Director
WITHEY, Susuan Katherine
Resigned: 04 July 2008
Appointed Date: 27 September 2007
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

WL1 LIMITED Events

23 Mar 2017
Liquidators' statement of receipts and payments to 11 February 2017
04 Oct 2016
Liquidators' statement of receipts and payments to 11 August 2016
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
18 Apr 2016
Liquidators' statement of receipts and payments to 11 February 2016
03 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
...
... and 85 more events
27 Nov 1995
Secretary resigned;new secretary appointed;director resigned
27 Nov 1995
New director appointed
27 Nov 1995
Director resigned;new director appointed
27 Nov 1995
Registered office changed on 27/11/95 from: 33 crwys road, cardiff, CF2 4YF
21 Nov 1995
Incorporation

WL1 LIMITED Charges

15 August 2008
Legal mortgage
Delivered: 16 August 2008
Status: Satisfied on 14 February 2009
Persons entitled: Bibby Financial Services Limited
Description: Unit 6 peterborough business park lynchwood peterborough…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the lodge halwill junction beaworthy…
17 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Satisfied on 14 February 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as plot 6 axon peterborough…
16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 14 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 30 August 2007
Persons entitled: National Westminster Bank PLC
Description: The property known as unit 10 equinox (26 commerce road)…

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