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WILLETT DEVELOPMENTS LIMITED

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

Company details

WILLETT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00258971
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.09.12
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WILLETT DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00258971, established in United Kingdom on the 12. September 1931. The company is now active. The company has been in business for 85 years and 2 months. The company is based on 5 STRAND, LONDON, WC2N 5AF. Business of the company WILLETT DEVELOPMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company WILLETT DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 10781.5
£2.95
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DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2015.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2013.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012
Form type: CH01
Date: 2012.04.18
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.01
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2011.06.06
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 01/06/2011
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.31
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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S366A DISP HOLDING AGM 09/07/99
Form type: ELRES
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/07/99
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.30
5 STRAND , LONDON
WC2N 5AF
MICHAEL ARNAOUTI (current)
Director, COMPANY SECRETARY, 2015.04.01
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
LAND SECURITIES MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE DIRECTOR, 2005.06.20
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, 2013.03.01
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
ADRIAN MICHAEL DE SOUZA (resigned)
Director, SOLICITOR, 2011.04.30 - 2015.03.31
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Director, CHARTERED SECRETARY, 2006.01.09 - 2007.12.05
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
PETER MAXWELL DUDGEON (resigned)
Director, 2008.09.26 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1993.07.01 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2005.06.20 - 2005.11.30
5 STRAND , LONDON
WC2N 5AF
LS RETAIL DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2008.09.26 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
KEITH REDSHAW (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2001.03.20
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2002.07.08 - 2005.11.30
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT
ALFRED RICHARD FRANK STRANGE (resigned)
Director, CHARTERED SURVEYOR, 2001.03.20 - 2005.04.30
25 HOLLINGBOURNE GARDENS EALING , LONDON
W13 8EN

Companies near to WILLETT DEVELOPMENTS ltd.

Information about the Private Limited Company WILLETT DEVELOPMENTS 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: 2016.04.15. Reload the data