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WILLS & REYNOLDS LIMITED

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

This company is commonly known as Wills & Reynolds Limited. The company was founded 22 years ago and was given the registration number 04454475. The firm's registered office is in NORTHAMPTON. You can find them at Frome House 5 North Portway Close, Round Spinney, Northampton, Northamptonshire. This company's SIC code is 23620 - Manufacture of plaster products for construction purposes.

Company Information

Name:WILLS & REYNOLDS LIMITED
Company Number:04454475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23620 - Manufacture of plaster products for construction purposes

Office Address & Contact

Registered Address:Frome House 5 North Portway Close, Round Spinney, Northampton, Northamptonshire, NN3 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Volunteer Close, Simpson Manor, Wootton, Northampton, England, NN4 6SB

Secretary06 June 2002Active
20 William Trigg Close, Irthlingborough, England, NN9 5LD

Director03 May 2022Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director05 April 2023Active
5, South Street, Weedon, Northampton, United Kingdom, NN7 4QP

Director05 June 2002Active
7 Volunteer Close, Simpson Manor, Wootton, Northampton, England, NN4 6SB

Director05 June 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary05 June 2002Active

People with Significant Control

Mr William George Reynolds
Notified on:03 May 2022
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:7, Volunteer Close, Northampton, England, NN4 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William George Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:7 Volunteer Close, Simpson Manor, Northampton, England, NN4 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Andrew Osborne
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:5 South Street, Weedon, Northampton, England, NN7 4QP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-18Persons with significant control

Notification of a person with significant control statement.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Officers

Appoint person director company with name date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Persons with significant control

Notification of a person with significant control statement.

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2022-06-21Officers

Change person director company with change date.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Officers

Appoint person director company with name date.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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