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WILLS AND WILKIN LIMITED

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

This company is commonly known as Wills And Wilkin Limited. The company was founded 60 years ago and was given the registration number 00774750. The firm's registered office is in WARE. You can find them at The Oriel Room Ware Priory, High Street, Ware, Hertfordshire. This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:WILLS AND WILKIN LIMITED
Company Number:00774750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1963
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:The Oriel Room Ware Priory, High Street, Ware, Hertfordshire, SG12 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Parkway, Sawbridgeworth, CM21 9NR

Secretary01 November 2006Active
23 Parkway, Sawbridgeworth, CM21 9NR

Director01 November 1996Active
10, Valley Close, Hertford, United Kingdom, SG13 8BD

Director01 November 1996Active
16 Smithland Court, Greens Norton, Towcester, NN12 8DA

Secretary-Active
59 Moscow Road, London, W2 4JS

Secretary01 November 1997Active
1 Westminster Croft, Brackley, NN13 7ED

Director-Active
10 Dartnell Park Road, West Byfleet, KT14 6PN

Director-Active

People with Significant Control

Mr Steven John Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:The Oriel Room, Ware Priory, Ware, SG12 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Gates
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:The Oriel Room, Ware Priory, Ware, SG12 9AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-13Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Address

Change registered office address company with date old address.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type total exemption small.

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