Company number 05170900
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 308 FROME ROAD, TROWBRIDGE, WILTSHIRE, BA14 0DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
GBP 100
. The most likely internet sites of WILMEAD LIMITED are www.wilmead.co.uk, and www.wilmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Freshford Rail Station is 4 miles; to Frome Rail Station is 6.7 miles; to Warminster Rail Station is 7.3 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmead Limited is a Private Limited Company.
The company registration number is 05170900. Wilmead Limited has been working since 05 July 2004.
The present status of the company is Active. The registered address of Wilmead Limited is 308 Frome Road Trowbridge Wiltshire Ba14 0dz. The company`s financial liabilities are £0.11k. It is £-8.97k against last year. And the total assets are £52.76k, which is £-2.86k against last year. WILLMOTT, Mandy is a Secretary of the company. WILLMOTT, Leigh is a Director of the company. WILLMOTT, Mandy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
wilmead Key Finiance
LIABILITIES
£0.11k
-99%
CASH
n/a
TOTAL ASSETS
£52.76k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Persons With Significant Control
Mr Leigh Willmott
Notified on: 5 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Wilmott
Notified on: 5 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILMEAD LIMITED Events
22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
01 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Nov 2014
Registered office address changed from 308 Frome Road Trowbridge Wiltshire BA14 0DL England to 308 Frome Road Trowbridge Wiltshire BA14 0DZ on 4 November 2014
...
... and 22 more events
12 Oct 2004
Resolutions
-
RES13 ‐
Chage accounting refere 17/09/04
12 Oct 2004
Accounting reference date extended from 31/07/05 to 31/08/05
21 Jul 2004
Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100
06 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation