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WILLANT TRUST LIMITED

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

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

WILLANT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00288362
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company WILLANT TRUST LIMITED is a Private Limited Company, registration number 00288362, established in United Kingdom on the 23. May 1934. The company is now active. The company has been in business for 82 years and 6 months. The company is based on 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE. Business of the company WILLANT TRUST LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/03/2016 FROM" from the 2016.03.01. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WILLANT TRUST LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.10.01

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, LION HOUSE RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 8800
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002883620004
Form type: MR01
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.08
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA ROSALIND GUNN / 24/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MIRANDA LLOYD-OWEN / 24/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA CLAIRE MORGAN / 24/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUNN / 24/07/2012
Form type: CH01
Date: 2012.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA ROSALIND GUNN / 24/07/2012
Form type: CH03
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MUNRO JAMES GUNN / 24/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES GUNN / 24/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWIN MAYNARD GLAISTER / 24/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY GLAISTER / 24/07/2012
Form type: CH01
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2012.07.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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DIRECTOR APPOINTED MALCOLM EDWIN MAYNARD GLAISTER
Form type: 288a
Date: 2009.02.06
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Form type: 287
Date: 2008.12.28
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY GU7 1BB
Form type: 287
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30

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Company directors and board members:

MIRANDA ROSALIND GUNN (current)
Secretary, 1989.12.30
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
MALCOLM EDWIN MAYNARD GLAISTER (current)
Director, BANKER, 2008.01.25
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ROSALIND MARY GLAISTER (current)
Director, CONSUMER EVENT ORGANISER, 1996.07.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
MARCUS CHARLES GUNN (current)
Director, STOCKBROKER, 1996.07.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
MIRANDA ROSALIND GUNN (current)
Director, COMPANY DIRECTOR, 1989.12.30
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
MUNRO JAMES GUNN (current)
Director, LANDSCAPE CONSTRUCTION, 1996.07.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
PAUL GUNN (current)
Director, COMPANY DIRECTOR, 1989.12.30
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
PAULINE MIRANDA LLOYD-OWEN (current)
Director, HORTICULTURALIST, 1996.07.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
PETRONELLA CLAIRE MORGAN (current)
Director, JUNIOR SPECIALIST CHRISTIES, 1996.07.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
Date 2013.04.30 2012.04.30
Fixed Assets £ 3,030,557 + 5 % £ 2,886,319
Tangible Fixed Assets £ 3,030,245 + 6.91 % £ 2,834,510
Current Assets £ 310,605 - 16.61 % £ 372,477
Tangible Fixed Assets Depreciation £ 113,374 + 5.01 % £ 107,969
Share Premium Account £ 25,837 £ 25,837
Debtors £ 19,198 - 32.57 % £ 28,472
Shareholder Funds £ 3,032,557 + 0.54 % £ 3,016,172
Profit Loss Account Reserve £ 502,230 - 6.38 % £ 536,474
Revaluation Reserve £ 2,495,690 + 2.07 % £ 2,445,061
Called Up Share Capital £ 8,800 £ 8,800
Net Assets Liabilities Including Pension Asset Liability £ 3,032,557 + 0.54 % £ 3,016,172
Total Assets Less Current Liabilities £ 3,032,557 + 0.42 % £ 3,019,762
Net Current Assets Liabilities £ 2,000 - 98.5 % £ 133,443
Creditors Due Within One Year £ 308,605 + 29.11 % £ 239,034
Cash Bank In Hand £ 291,407 - 15.29 % £ 344,005
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 2000 Cumulative preference shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 3,143,619 + 6.84 % £ 2,942,479
Investments Fixed Assets £ 312 - 99.4 % £ 51,809
Provisions For Liabilities Charges £ 3,590

Companies near to WILLANT TRUST ltd.

Information about the Private Limited Company WILLANT TRUST 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: 2016.04.19. Reload the data