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WILLINGHAM MOTORS LIMITED

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

Company details

NORFOLK HOUSE, 4 STATION ROAD, ST IVES, CAMBS, UNITED KINGDOM, PE27 5AF

WILLINGHAM MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00916231
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.25
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
Company WILLINGHAM MOTORS LIMITED is a Private Limited Company, registration number 00916231, established in United Kingdom on the 25. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on NORFOLK HOUSE, 4 STATION ROAD, ST IVES, CAMBS, UNITED KINGDOM, PE27 5AF. Business of the company WILLINGHAM MOTORS LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "05/06/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.05. We do not have any information about the company WILLINGHAM MOTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.08

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 3687
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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, NORFOLK HOUSE, 4 STATION ROAD, ST IVES HUNTINGDON, CAMBS, PE27 5AF
Form type: AD01
Date: 2016.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DAVIES / 30/05/2016
Form type: CH01
Date: 2016.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN DAVIES / 30/05/2016
Form type: CH03
Date: 2016.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DAVIES / 30/05/2016
Form type: CH01
Date: 2016.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN DAVIES / 27/05/2016
Form type: CH03
Date: 2016.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DAVIES / 27/05/2016
Form type: CH01
Date: 2016.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DAVIES / 27/05/2016
Form type: CH01
Date: 2016.05.27
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DAVIES / 02/02/2015
Form type: CH01
Date: 2015.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN DAVIES / 02/02/2015
Form type: CH03
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DAVIES / 02/02/2015
Form type: CH01
Date: 2015.06.22
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DAVIES / 01/01/2013
Form type: CH01
Date: 2013.06.13
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DAVIES / 05/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DAVIES / 05/06/2010
Form type: CH01
Date: 2010.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/01
Document type: ANNOTATION
Date: 2001.06.29
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 31/12/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12

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Company directors and board members:

GILLIAN DAVIES (current)
Secretary, 1991.06.05
4 COLLINGWOOD CLOSE , ST. IVES
PE27 3XD, CAMBRIDGESHIRE
ENGLAND
GILLIAN DAVIES (current)
Director, CO SECRETARY, 1991.06.05
4 COLLINGWOOD CLOSE , ST. IVES
PE27 3XD, CAMBRIDGESHIRE
ENGLAND
JOHN FREDERICK DAVIES (current)
Director, MOTOR ENGINEER, 1991.06.05
4 COLLINGWOOD CLOSE , ST. IVES
PE27 3XD, CAMBRIDGESHIRE
ENGLAND
Date 2014.12.31
Tangible Fixed Assets £ 20
Current Assets £ 119,927
Debtors £ 6,455
Shareholder Funds £ 89,536
Profit Loss Account Reserve £ 85,849
Called Up Share Capital £ 3,687
Total Assets Less Current Liabilities £ 89,536
Net Current Assets Liabilities £ 81,676
Creditors Due Within One Year £ 38,251
Cash Bank In Hand £ 54,309
Stocks Inventory £ 59,163
Share Capital Allotted Called Up Paid £ 3,352
Number Shares Allotted 3352 Non-cumulative preference shares of £1 each

Companies near to WILLINGHAM MOTORS ltd.

Information about the Private Limited Company WILLINGHAM MOTORS 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: 2016.06.16. Reload the data