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WILFORD LIMITED

Company number 05153253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2021 MR04 Satisfaction of charge 1 in full
26 Oct 2021 MR04 Satisfaction of charge 4 in full
26 Oct 2021 MR04 Satisfaction of charge 2 in full
20 Oct 2021 MR01 Registration of charge 051532530006, created on 13 October 2021
16 Sep 2021 AP01 Appointment of Mr Garfield Marc Turner as a director on 15 June 2021
16 Sep 2021 TM01 Termination of appointment of David Martyn Whelan as a director on 15 June 2021
10 Aug 2021 PSC07 Cessation of Stephen Hooton as a person with significant control on 15 June 2021
10 Aug 2021 PSC02 Notification of Rse Control Systems Limited as a person with significant control on 15 June 2021
10 Aug 2021 AP01 Appointment of Mr Jason Mark Smith as a director on 15 June 2021
10 Aug 2021 AP01 Appointment of Mr Mark Livingston as a director on 15 June 2021
10 Aug 2021 AP01 Appointment of Mr Allan Dallas as a director on 15 June 2021
10 Aug 2021 AP01 Appointment of Mr Iain Ross Macgregor as a director on 15 June 2021
10 Aug 2021 TM01 Termination of appointment of David Alan Gould as a director on 15 June 2021
10 Aug 2021 TM01 Termination of appointment of Stephen Hooton as a director on 15 June 2021
10 Aug 2021 TM01 Termination of appointment of Colin Sparham as a director on 15 June 2021
27 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
27 Jul 2021 PSC01 Notification of Stephen Hooton as a person with significant control on 14 June 2021
27 Jul 2021 PSC07 Cessation of Rse Control Systems Limited as a person with significant control on 15 June 2021
26 Jul 2021 PSC02 Notification of Rse Control Systems Limited as a person with significant control on 15 June 2021
19 Jul 2021 PSC07 Cessation of Rse Control Systems Limited as a person with significant control on 28 June 2021
13 Jul 2021 PSC02 Notification of Rse Control Systems Limited as a person with significant control on 28 June 2021
13 Jul 2021 PSC07 Cessation of Stephen Hooton as a person with significant control on 28 June 2021
26 Jan 2021 AA Group of companies' accounts made up to 28 June 2020
02 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
16 Jan 2020 AA Group of companies' accounts made up to 30 June 2019