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A.W.WILLS AND SON,LIMITED

Learn more about A.W.WILLS AND SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS

A.W.WILLS AND SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00122026
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.16
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 24844.45
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR MICHAEL KEARNEY
Form type: AP01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
Form type: TM01
Date: 2012.05.14
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOX / 30/03/2011
Form type: CH01
Date: 2011.03.30
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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DIRECTOR APPOINTED MR SHAUN FOX
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGIEWICZ
Form type: TM01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR LEGIEWICZ / 03/03/2010
Form type: CH01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FOX / 03/03/2010
Form type: CH03
Date: 2010.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED IAN MARSHALL
Form type: 288a
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HARTLEY
Form type: 288b
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
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EXEMPTION FROM APPOINTING AUDITORS 15/03/99
Form type: SRES03
Date: 1999.03.19
£2.95
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S366A DISP HOLDING AGM 15/03/99
Form type: ELRES
Date: 1999.03.19
Child documents:
Document type: ANNOTATION
Date: 1999.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/99
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: 287
Date: 1998.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24

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Company directors and board members:

SHAUN FOX (current)
Secretary, 2007.05.02
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
SHAUN FOX (current)
Director, FINANCE DIRECTOR, 2011.01.26
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
MICHAEL KEARNEY (current)
Director, 2012.05.01
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
WILLIAM ROBERT GRAHAM (resigned)
Secretary, 1991.03.14 - 1994.06.17
1 HORLEY CLOSE BRANDLESHOLME , BURY
BL8 1XZ, LANCASHIRE
MICHAEL KEARNEY (resigned)
Secretary, 2003.01.01 - 2007.05.02
11 FARWAY GARDENS SUCKLING GREEN LANE CODSALL , WOLVERHAMPTON
WV8 2QA
DOUGLAS GEORGE SAVEKER (resigned)
Secretary, COMPANY SECRETARY, 1994.06.17 - 1998.05.13
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
JANE MARY YARDLEY (resigned)
Secretary, 1998.05.13 - 2002.12.31
THE BUNGALOW ST MICHAELS , TENBURY WELLS
WR15 8TG, WORCESTERSHIRE
JOHN BYRN FENTON (resigned)
Director, 1991.03.14 - 1994.06.17
23 TOWNSHEND ROAD , RICHMOND
TW9 1XH, SURREY
WILLIAM ROBERT GRAHAM (resigned)
Director, 1991.03.14 - 1994.06.17
1 HORLEY CLOSE BRANDLESHOLME , BURY
BL8 1XZ, LANCASHIRE
PAUL ANTHONY HARTLEY (resigned)
Director, 1998.05.13 - 2008.03.31
LEALANDS WHITEHOUSE LANE CODSALL WOOD , SOUTH STAFFORDSHIRE
WV8 1QS
STEPHEN SEBASTIAN HOBHOUSE (resigned)
Director, ACCOUNTANT, 1997.09.02 - 1998.05.13
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
KONRAD PATRICK LEGG (resigned)
Director, COMPANY DIRECTOR, 1994.06.17 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
RICHARD VICTOR LEGIEWICZ (resigned)
Director, SALES DIRECTOR, 1998.05.13 - 2011.01.26
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
IAN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2012.04.30
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
GEOFFREY MOORES (resigned)
Director, 1991.03.14 - 1998.05.13
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE

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Information about the Private Limited Company A.W.WILLS AND SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data