WILLTON HOMES LIMITED

Profile WILLTON HOMES LIMITED

Actual on 01.12.2020
Company name
WILLTON HOMES LIMITED
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Company number
03234551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH1 6NE
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PSC and Officers WILLTON HOMES LIMITED

Officers

(as of 19.09.2020)

BRITTON, Ian David
Status: Active
Appointed on: Tuesday, 06 August 1996
Correspondence address: 6a Highlands Road, Barton On Sea, Hampshire, New Milton, BH25 7BN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Manager
Country of residence: England
BRITTON, Susan Jane
Status: Active
Appointed on: Tuesday, 06 August 1996
Correspondence address: Vicarage Lane, England, Lymington, Hordle, SO41 0HS, Maple Bank
Role: Secretary
SEABY, William John Harrington
Status: Active
Appointed on: Tuesday, 06 August 1996
Correspondence address: 9 Forest Edge Drive, Ashley Heath, Hampshire, Ringwood, BH24 2ER
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
SMITH-DANIELS, Neville Guy
Status: Not active
Appointed on: Thursday, 16 October 2014
Resigned on: Friday, 03 February 2017
Correspondence address: United Kingdom, Dorset, Bournemouth, BH2 6NE, 3 Durrant Road
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Tuesday, 06 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SEABY, Margaret Ursula Jane
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Tuesday, 13 August 2013
Correspondence address: 2 Foxhills, Dorset, Verwood, BH31 7XP
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mr Ian David Britton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lymington, Hordle, Maple Bank
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William John Harrington Seaby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Ringwood, 9 Forest Edge Drive
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William John Harrington Seaby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Ringwood, 9 Forest Edge Drive
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William John Harrington Seaby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Ringwood, 9 Forest Edge Drive
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Jane Britton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lymington, Hordle, Maple Bank
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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