This company is commonly known as Willington Limited. The company was founded 25 years ago and was given the registration number 03649149. The firm's registered office is in HERTFORD. You can find them at Castlegate House, 36 Castle Street, Hertford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WILLINGTON LIMITED |
|---|---|---|
| Company Number | : | 03649149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 October 1998 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 32 -36 Great Portland Street, London, United Kingdom, W1W 8QX | Corporate Secretary | 29 October 1998 | Active |
| Castlegate House, 36 Castle Street, Hertford, SG14 1HH | Director | 29 October 1998 | Active |
| Castlegate House, 36 Castle Street, Hertford, SG14 1HH | Director | 14 July 2008 | Active |
| Castlegate House, 36 Castle Street, Hertford, SG14 1HH | Director | 29 October 1998 | Active |
| Broadwalk House, 5 Appold Street, London, EC2A 2HA | Secretary | 08 October 1998 | Active |
| 34 Park Avenue, Southport, PR9 9EF | Director | 29 October 1998 | Active |
| Broadwalk House, 5 Appold Street, London, EC2A 2HA | Director | 08 October 1998 | Active |
| Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ | Director | 29 October 1998 | Active |
| 60 Kensington Park Road, London, W11 3BT | Director | 08 October 1998 | Active |
| 11 Balmoral Road Number 04-02, Singapore, FOREIGN | Director | 29 October 1998 | Active |
| Rea Trading | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor 32-36, Great Portland Street, London, United Kingdom, W1W 8QX |
| Nature of control | : |
|
| New Willington Limited | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor 32-36, Great Portland Street, London, United Kingdom, W1W 8QX |
| Nature of control | : |
|
| Mr Richard Michael Robinow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Address | : | First Floor, London, W1W 8QX |
| Nature of control | : |
|
| Mr Jeremy John Robinow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | First Floor, London, W1W 8QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-25 | Resolution | Resolution. | Download |
| 2019-06-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-06-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-07-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-07-12 | Capital | Capital name of class of shares. | Download |
| 2018-07-12 | Capital | Capital name of class of shares. | Download |
| 2018-07-09 | Resolution | Resolution. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Officers | Change person director company with change date. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type group. | Download |
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