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A S WILLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A S Wills Limited. The company was founded 21 years ago and was given the registration number 04590527. The firm's registered office is in DEVON. You can find them at 1 Courtenay Park, Newton Abbot, Devon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A S WILLS LIMITED
Company Number:04590527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Courtenay Park, Newton Abbot, Devon, TQ12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Secretary19 October 2023Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director14 November 2002Active
8 Pethybridge, Lustleigh, Newton Abbot, TQ13 9TQ

Secretary14 November 2002Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Secretary20 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mr Anthony Stuart Wills
Notified on:07 November 2023
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Jane Wills
Notified on:16 February 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Stuart Wills
Notified on:14 November 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-16Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-06Officers

Appoint person secretary company with name date.

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2023-11-06Officers

Termination secretary company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-03-29Resolution

Resolution.

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2022-03-28Capital

Capital name of class of shares.

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2022-03-28Capital

Second filing capital allotment shares.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Notification of a person with significant control statement.

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2021-12-23Incorporation

Memorandum articles.

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2021-12-23Resolution

Resolution.

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2021-12-23Resolution

Resolution.

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2021-12-22Capital

Capital allotment shares.

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2021-12-21Capital

Capital name of class of shares.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Accounts

Accounts with accounts type dormant.

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