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WILLSCAN LTD

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

This company is commonly known as Willscan Ltd. The company was founded 12 years ago and was given the registration number 07933669. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:WILLSCAN LTD
Company Number:07933669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary13 March 2012Active
Suite 2, First Floor, Braywick House West, Windsor Road, Maidenhead, United Kingdom, SL6 1DN

Director06 February 2012Active
Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX

Director02 February 2012Active

People with Significant Control

Mr Keith Michael O'Hara
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, First Floor, Maidenhead, United Kingdom, SL6 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-02Address

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

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2020-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-03-31Document replacement

Second filing of form with form type made up date.

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2016-03-02Officers

Change person director company with change date.

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2016-03-02Officers

Change person director company with change date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Change corporate secretary company with change date.

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2015-11-11Address

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

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Change corporate secretary company with change date.

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