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ARNOLD WILLS AND COMPANY LIMITED

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

This company is commonly known as Arnold Wills And Company Limited. The company was founded 77 years ago and was given the registration number 00417612. The firm's registered office is in MAIDENHEAD. You can find them at Assembly House, 34 - 38 Broadway, Maidenhead, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:ARNOLD WILLS AND COMPANY LIMITED
Company Number:00417612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1946
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:Assembly House, 34 - 38 Broadway, Maidenhead, England, SL6 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Station Road, Uppingham, Oakham, England, LE15 9TZ

Secretary13 June 2008Active
10, Station Road, Uppingham, Oakham, England, LE15 9TZ

Director26 June 2019Active
10, Station Road, Uppingham, Oakham, England, LE15 9TZ

Director18 June 2008Active
Barn Hill House, Barn Hill, Stamford, PE9 2AE

Secretary-Active
45 Pont Street, London, SW1X 0BX

Corporate Secretary16 March 2000Active
Assembly House, 34 - 38 Broadway, Maidenhead, England, SL6 1LU

Director30 April 2020Active
Aston House, York Road, Maidenhead, SL6 1SF

Director18 June 2008Active
Barn Hill House, Barn Hill, Stamford, PE9 2AE

Director10 August 2001Active
York House, Leicester Road, Uppingham Rutland,

Director-Active
Aston House, York Road, Maidenhead, SL6 1SF

Director-Active

People with Significant Control

The Wills Group Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:10, Station Road, Oakham, England, LE15 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Philippa Jane Weyl Wills
Notified on:16 August 2021
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:10, Station Road, Oakham, England, LE15 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Carol Mary Wills
Notified on:01 April 2021
Status:Active
Date of birth:December 1955
Nationality:Irish
Country of residence:England
Address:10, Station Road, Oakham, England, LE15 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Robert Hugo Weyl Wills Deceased
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Assembly House, 34 - 38 Broadway, Maidenhead, England, SL6 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Belinda Katie Kew
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Assembly House, 34 - 38 Broadway, Maidenhead, England, SL6 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type group.

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2024-02-26Officers

Change person director company with change date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-03-02Accounts

Accounts with accounts type group.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-19Address

Change registered office address company with date old address new address.

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2022-03-02Accounts

Accounts with accounts type group.

Download
2021-07-03Capital

Capital return purchase own shares.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-14Capital

Capital cancellation shares.

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2021-06-10Persons with significant control

Notification of a person with significant control.

Download
2021-06-10Persons with significant control

Cessation of a person with significant control.

Download
2021-06-10Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Accounts

Accounts with accounts type group.

Download
2021-03-17Officers

Termination director company with name termination date.

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2020-08-04Address

Change registered office address company with date old address new address.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Officers

Appoint person director company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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