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WILLMEAD LIMITED

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

Company details

SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CRO 0YN

WILLMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01085796
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64999 - Financial intermediation not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

WILLIAMS GLYN'S BANK LTD
SECOND LEGAL CHARGE - Outstanding on 1974.03.26

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES JACINTHA CAROLINE RASCH / 01/01/2014
Form type: CH01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR SAMUEL HULSE / 01/01/2014
Form type: CH01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HULSE / 01/01/2014
Form type: CH01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN JOAN HULSE / 01/01/2014
Form type: CH01
Date: 2014.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN JOAN HULSE / 01/01/2014
Form type: CH03
Date: 2014.04.30
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HULSE / 01/02/2011
Form type: CH01
Date: 2011.05.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES JACINTHA CAROLINE RASCH / 01/01/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR SAMUEL HULSE / 01/01/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN JOAN HULSE / 01/01/2010
Form type: CH01
Date: 2010.04.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
Child documents:
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 13/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.24
£2.95
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ALTER MEM AND ARTS 13/03/95
Form type: SRES01
Date: 1995.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10

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Company directors and board members:

CAROLINE SUSAN JOAN HULSE (current)
Secretary, 1991.04.13
SUFFOLK HOUSE GEORGE STREET , CROYDON
CRO 0YN, SURREY
CAROLINE SUSAN JOAN HULSE (current)
Director, 1991.04.13
SUFFOLK HOUSE GEORGE STREET , CROYDON
CRO 0YN, SURREY
GEORGE RICHARD HULSE (current)
Director, SHIPBROKER, 1992.08.01
SUFFOLK HOUSE GEORGE STREET , CROYDON
CRO 0YN, SURREY
RICHARD ARTHUR SAMUEL HULSE (current)
Director, 1991.04.13
SUFFOLK HOUSE GEORGE STREET , CROYDON
CRO 0YN, SURREY
FRANCES JACINTHA CAROLINE RASCH (current)
Director, GILDER AND ANTIQUE RESTORER, 1992.08.08
SUFFOLK HOUSE GEORGE STREET , CROYDON
CRO 0YN, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 1
Current Assets £ 228,084
Tangible Fixed Assets Depreciation £ 1,226
Shareholder Funds £ 219,347
Profit Loss Account Reserve £ 219,247
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 219,347
Net Current Assets Liabilities £ 219,346
Creditors Due Within One Year £ 8,738
Cash Bank In Hand £ 23,157
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,227

Companies near to WILLMEAD ltd.

Information about the Private Limited Company WILLMEAD 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: 2016.07.23. Reload the data