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BRITANNIA WILLS LIMITED

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

This company is commonly known as Britannia Wills Limited. The company was founded 32 years ago and was given the registration number 02657671. The firm's registered office is in EAST GRINSTEAD. You can find them at The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRITANNIA WILLS LIMITED
Company Number:02657671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ

Director18 May 2016Active
The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ

Director18 May 2016Active
21 Glovers Field, Kelvedon Hatch, Brentwood, CM15 0BA

Secretary09 February 2006Active
4 The Orchard, Fen Drayton, Cambridge, CB4 5SN

Secretary25 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 1991Active
21 Glovers Field, Kelvedon Hatch, Brentwood, CM15 0BA

Director09 February 2006Active
102 Priests Lane, Shenfield, CM15 8HQ

Director09 February 2006Active
4 The Orchard, Fen Drayton, Cambridge, CB4 5SN

Director25 October 1991Active
4 The Orchard, Fen Drayton, Cambridge, CB4 5SN

Director25 October 1991Active

People with Significant Control

Mr David John Mcmaster
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:The Hive, 7a Bulrushes Business Park, East Grinstead, England, RH19 4LZ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-18Address

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

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Change account reference date company previous shortened.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Change account reference date company previous extended.

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2016-06-07Officers

Appoint person director company with name date.

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2016-06-06Address

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

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2016-06-06Officers

Termination director company with name termination date.

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2016-06-06Officers

Termination director company with name termination date.

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2016-06-06Officers

Termination secretary company with name termination date.

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2016-06-06Officers

Appoint person director company with name date.

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