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ARNOLD WILLS AND COMPANY LIMITED

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

Company details

ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF

ARNOLD WILLS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00417612
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.20
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Company ARNOLD WILLS AND COMPANY LIMITED is a Private Limited Company, registration number 00417612, established in United Kingdom on the 20. August 1946. The company is now active. The company has been in business for 70 years and 3 months. The company is based on ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF. Business of the company ARNOLD WILLS AND COMPANY LIMITED by SIC and NACE code is "15120 - Manufacture of luggage, handbags and the like, saddlery and harness". There are 58 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15" from the 2016.03.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company ARNOLD WILLS AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KATIE KEW / 10/09/2015
Form type: CH01
Date: 2015.09.10
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 84607
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.05
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KATIE KEW / 01/06/2014
Form type: CH01
Date: 2014.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.27
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.14
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SUB-DIVISION, 23/02/12
Form type: SH02
Date: 2012.05.28
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.03.07
Child documents:
Document type: ANNOTATION
Date: 2012.03.07
Form type: RES13
Document description: SUBDIVISION 23/02/2012
Document type: ANNOTATION
Date: 2012.03.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 13/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE WEYL WILLS / 13/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KATIE KEW / 13/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL MARY WILLS / 13/06/2010
Form type: CH03
Date: 2010.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.02
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DIRECTOR APPOINTED PHILIPPA JANE WEYL WILLS
Form type: 288a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED BELINDA KATIE KEW
Form type: 288a
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT WILLS
Form type: 288b
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROL WILLS
Form type: 288b
Date: 2008.07.10
£2.95
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SECRETARY APPOINTED MRS CAROL MARY WILLS
Form type: 288a
Date: 2008.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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DELIVERY EXT'D 3 MTH 31/05/04
Form type: 244
Date: 2005.03.14
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, DATA HOUSE, ST IVES ROAD, MAIDENHEAD, BERKSHIRE SL6 1QS
Form type: 287
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31

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Company directors and board members:

CAROL MARY WILLS (current)
Secretary, 2008.06.13
ASTON HOUSE YORK ROAD , MAIDENHEAD
SL6 1SF, BERKSHIRE
BELINDA KATIE KEW (current)
Director, OFFICE MANAGER, 2008.06.18
ASTON HOUSE YORK ROAD , MAIDENHEAD
SL6 1SF, BERKSHIRE
PHILIPPA JANE WEYL WILLS (current)
Director, ADMINISTRATOR, 2008.06.18
ASTON HOUSE YORK ROAD , MAIDENHEAD
SL6 1SF, BERKSHIRE
ROBERT HUGO WEYL WILLS (current)
Director, LEATHER GOODS MFGR, 1991.06.13
ASTON HOUSE YORK ROAD , MAIDENHEAD
SL6 1SF, BERKSHIRE
JANE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.03.16 - 2005.01.26
45 PONT STREET , LONDON
SW1X 0BX
ROBERT HUGO WEYL WILLS (resigned)
Secretary, LEATHER GOODS MFGR, 1991.06.13 - 2008.06.13
BARN HILL HOUSE BARN HILL , STAMFORD
PE9 2AE, LINCOLNSHIRE
CAROL MARY WILLS (resigned)
Director, 2001.08.10 - 2008.06.13
BARN HILL HOUSE BARN HILL , STAMFORD
PE9 2AE, LINCOLNSHIRE
OLIVE ROSAMUND WILLS (resigned)
Director, MARRIED WOMAN, 1991.06.13 - 2001.08.10
YORK HOUSE LEICESTER ROAD , UPPINGHAM RUTLAND
LEICESTERSHIRE

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Information about the Private Limited Company ARNOLD WILLS AND COMPANY 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: 2016.05.02. Reload the data