This company is commonly known as Wm.lillico & Son Limited. The company was founded 86 years ago and was given the registration number 00332458. The firm's registered office is in AYLESFORD. You can find them at Forstal, Beddow Way, Aylesford, Nr Maidstone Kent. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
| Name | : | WM.LILLICO & SON LIMITED |
|---|---|---|
| Company Number | : | 00332458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1937 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Forstal, Beddow Way, Aylesford, United Kingdom, ME20 7BT | Director | 07 September 2018 | Active |
| The Forstal, Beddow Way, Aylesford, United Kingdom, ME20 7BT | Director | 07 September 2018 | Active |
| The Forstal, Beddow Way, Aylesford, United Kingdom, ME20 7BT | Director | 01 March 2023 | Active |
| Forstal, Beddow Way, Aylesford, ME20 7BT | Secretary | - | Active |
| Forstal, Beddow Way, Aylesford, ME20 7BT | Secretary | 01 January 2016 | Active |
| Forstal, Beddow Way, Aylesford, ME20 7BT | Director | 17 August 2006 | Active |
| Windrush 4 Grange Drive, Pratts Bottom, Orpington, BR6 7NA | Director | - | Active |
| Ford Place, Wrotham, Sevenoaks, | Director | - | Active |
| Shepherds Church Lane, Bury, Pulborough, RH20 1PB | Director | - | Active |
| 7 Elmfield Road, Bromley, BR1 1LT | Director | 17 August 2006 | Active |
| Forstal, Beddow Way, Aylesford, ME20 7BT | Director | 17 August 2006 | Active |
| Forstal, Beddow Way, Aylesford, ME20 7BT | Director | 05 June 2006 | Active |
| Highlands Oast, Church Street, Old Heathfield, Heathfield, TN21 9AJ | Director | - | Active |
| The Forstal, Beddow Way, Aylesford, United Kingdom, ME20 7BT | Director | - | Active |
| Wls (2017) Limited | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Forstal, Beddow Way, Aylesford, United Kingdom, ME20 7BT |
| Nature of control | : |
|
| Wls (2020) Limited | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Forstal, Beddow Way, Aylesford, United Kingdom, ME20 7BT |
| Nature of control | : |
|
| Wm. Lillico & Son (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Forstal, Beddow Way, Aylesford, England, ME20 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-21 | Miscellaneous | Court order. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
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