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L.H.WILLS LIMITED

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

Company details

14 PARKVILLE HIGHWAY, COVENTRY, CV6 4HZ

L.H.WILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00716736
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD TAHA SOHAWON / 01/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD YASIN SOHAWON / 01/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNA SHIRLAW
Form type: 288b
Date: 2009.03.13
£2.95
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DIRECTOR APPOINTED MUHAMMAD TAHA SOHAWON
Form type: 288a
Date: 2009.03.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED MOHAMMAD YASIN SOHAWON
Form type: 288a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARNABAS SHIRLAW
Form type: 288b
Date: 2009.03.11
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.30
£2.95
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RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Child documents:
Document type: ANNOTATION
Date: 1992.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1992.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24

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Company directors and board members:

MOHAMMAD YASIN SOHAWON (current)
Secretary, PHARMACIST, 2009.03.03
4 MAYBANK BORDESLEY GREEN , BIRMINGHAM
B9 5FF, WEST MIDLANDS
MOHAMMAD YASIN SOHAWON (current)
Director, PHARMACIST, 2009.03.03
4 MAYBANK BORDESLEY GREEN , BIRMINGHAM
B9 5FF, WEST MIDLANDS
MUHAMMAD TAHA SOHAWON (current)
Director, PHARMACIST, 2009.03.03
222 MAIDSTONE ROAD , CHATHAM
ME4 6JN, KENT
JOANNA KATHRYN SHIRLAW (resigned)
Secretary, 1992.05.08 - 2009.03.03
2 LOUISA WARD CLOSE MARTON , RUGBY
CV23 9SA, WARWICKSHIRE
BARNABAS JOHN SHIRLAW (resigned)
Director, PHARMACIST, 1992.05.08 - 2009.03.03
2 LOUISA WARD CLOSE MARTON , RUGBY
CV23 9SA, WARWICKSHIRE
JOANNA KATHRYN SHIRLAW (resigned)
Director, TEACHER, 1992.05.08 - 2009.03.03
2 LOUISA WARD CLOSE MARTON , RUGBY
CV23 9SA, WARWICKSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 35,021 - 15.37 % £ 41,382
Tangible Fixed Assets £ 35,021 - 15.37 % £ 41,382
Current Assets £ 169,692 + 7.46 % £ 157,914
Tangible Fixed Assets Depreciation £ 59,546 + 11.96 % £ 53,185
Share Premium Account £ 4,606 £ 4,606
Debtors £ 128,199 + 16.07 % £ 110,451
Shareholder Funds £ 55,783 - 0.33 % £ 55,966
Profit Loss Account Reserve £ 51,077 - 0.36 % £ 51,260
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 55,783 - 0.33 % £ 55,966
Total Assets Less Current Liabilities £ 80,707 - 15.75 % £ 95,791
Net Current Assets Liabilities £ 45,686 - 16.03 % £ 54,409
Creditors Due Within One Year £ 124,006 + 19.81 % £ 103,505
Cash Bank In Hand £ 14,568 - 42.6 % £ 25,382
Stocks Inventory £ 26,925 + 21.94 % £ 22,081
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 94,567 £ 94,567
Creditors Due After One Year £ 24,924 - 37.42 % £ 39,825

Companies near to L.H.WILLS ltd.

Information about the Private Limited Company L.H.WILLS 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: 2016.05.29. Reload the data