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WILLS GROUP LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

WILLS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00128738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.02
last member list: 2001.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK, BASINGSTOKE, HAMPSHIRE RG23 8PY
Form type: 287
Date: 2002.06.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.12
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
£2.95
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AD 30/07/00---------, £ SI 142400000@.01=1424000, £ IC 1763488/3187488
Form type: 88(2)R
Date: 2001.01.12
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, ROXSPUR PLC, 2 CAMPBELL COURT BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.03.07
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.03.07
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.03.07
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, C/O ROXSPUR PLC, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS
Form type: 287
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.19
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 1997.02.21
£2.95
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REDUCTION OF SHARE PREMIUM ACCT
Form type: OC
Date: 1997.02.21
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REDUCE SHARE PREM ACCT 21/01/97
Form type: SRES13
Date: 1997.02.21
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08

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Company directors and board members:

MARTIN EBERHARDT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.29
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
PHILIP WILLIAM FREEMAN (dissolve)
Secretary, 1996.06.10 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
DAVID IAN PENNINGTON (dissolve)
Secretary, 1991.06.22 - 1996.06.10
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
JEAN CLAUDE ANDRE (dissolve)
Director, 1993.07.29 - 1996.01.17
17 RUE XAINTRAILLES , PARIS 75013
FRANCE
ZADIK BINO (dissolve)
Director, BUILDER & PRIVATE BUSINESSMAN, 1991.12.13 - 1993.07.05
3 KAPLAN STREET , KIRYAT-ONO 55200
ISRAEL
PHILIP WILLIAM FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.29 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
KEVIN ANDREW HAYES (dissolve)
Director, FINANCE DIRECTOR, 1992.08.06 - 1995.05.19
4 ELM ROAD , WINCHESTER
SO22 5AG, HAMPSHIRE
JOHN RICHARD WILLIAM HUCKLE (dissolve)
Director, 1991.06.22 - 1995.05.19
15 HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QF
ANDREW HUNT (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 1996.03.12
LEVERCREST HOUSE EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3RN, KENT
MICHAEL ARTHUR JOYCE (dissolve)
Director, 1991.06.22 - 1992.07.01
37 NEW ROAD WONERSH , GUILDFORD
GU5 0SF, SURREY
ALAN LOYNES (dissolve)
Director, 1995.04.28 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
ROBIN LEWIS MARSH (dissolve)
Director, 1991.06.22 - 1991.09.12
CHUSSEX NURSERY ROAD WALTON ON THE HILL , TADWORTH
KT20 7TU
DAVID LAURENCE MASSIE (dissolve)
Director, CHAIRMAN DIRECTOR, 1991.11.01 - 1995.04.28
HATCHFORD HOUSE OCKHAM LANE HATCHFORD , COBHAM
KT11 1LP, SURREY
DEREK MAUNSELL MILLIS (dissolve)
Director, 1991.06.22 - 1991.11.01
CHALDON OVAL WAY , GERRARDS CROSS
SL9 8PZ, BUCKINGHAMSHIRE
IAN JACKSON ORROCK (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
CHRISTOPHER JOHN SPENCE (dissolve)
Director, 1991.06.22 - 1995.04.26
CHIEVELEY MANOR CHURCH LANE CHIEVELEY , NEWBURY
RG20 8UT, BERKSHIRE
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.28 - 1996.06.05
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2001.01.04 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
WILLIAM FRANKLIN WANNER JNR (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1995.04.28
510 WEST FERNDALE ROAD , WAYZATA
55391, MN
USA
BARRIE REGINALD JOHN WHIPP (dissolve)
Director, 1991.11.01 - 1995.04.28
THE CHART HOUSE WADHURST ROAD , FRANT
TN3 9EJ, EAST SUSSEX
COLIN BERNARD WHITEHEAD (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 2001.11.29
89 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5HA, WEST SUSSEX

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Information about the Private Limited Company WILLS GROUP 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: 2016.04.05. Reload the data