WILLS & CO. PROJECT MANAGEMENT LIMITED
Overview
| Company Name | WILLS & CO. PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02664392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLS & CO. PROJECT MANAGEMENT LIMITED?
- (7487) /
Where is WILLS & CO. PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 4-10 Barttelot Road Horsham RH12 1DQ West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLS & CO. PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICE PROJECT MANAGEMENT LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| GHW PROJECT MANAGEMENT LIMITED | Mar 14, 2002 | Mar 14, 2002 |
| CITY STREET LIMITED | Nov 27, 1992 | Nov 27, 1992 |
| THRIFTOFFER LIMITED | Nov 20, 1991 | Nov 20, 1991 |
What are the latest accounts for WILLS & CO. PROJECT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WILLS & CO. PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of James Briggs as a secretary | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Certificate of change of name Company name changed ice project management LIMITED\certificate issued on 28/09/07 | 2 pages | CERTNM | ||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Certificate of change of name Company name changed ghw project management LIMITED\certificate issued on 02/10/06 | 2 pages | CERTNM | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2003 | 14 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2002 | 15 pages | AA | ||
Who are the officers of WILLS & CO. PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESHAFT, Peter Robert | Director | The Mardle Wheelers Lane RH3 7HJ Brockham Surrey | United Kingdom | British | Company Director | 12245160006 | ||||
| WILLS & CO FINANCIAL GROUP PLC | Director | Barttelot Road RH12 1DQ Horsham 4-10 West Sussex | 85761640003 | |||||||
| BRADLEY, Catherine | Secretary | 18 Bracknell Gardens NW3 7EB London | British | 38250090001 | ||||||
| BRIGGS, James Harvey | Secretary | Tennyson Close RH12 5PN Horsham 24 West Sussex | British | 65091690002 | ||||||
| FENTON, James | Secretary | The Warren Compton Way Moor Park GU10 1QY Farnham Surrey | British | 8157910001 | ||||||
| FENTON, James | Secretary | The Warren Compton Way Moor Park GU10 1QY Farnham Surrey | British | 8157910001 | ||||||
| HOLGATE, Robert John | Secretary | 124 Clonmore Street Southfields SW18 5HB London | British | Director Financial Services | 12245150002 | |||||
| MACDONALD WATSON, Robert Andrew | Secretary | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADLEY, Stephen, Doctor | Director | 18 Bracknell Gardens Hampstead NW3 7EB London | British | Surgeon | 6509400001 | |||||
| ELLIS, Robert Masterman | Director | Priors Hatch Farm Priory Road RH18 5JD Forest Row East Sussex | British | Stockbroker | 3345170001 | |||||
| HOLGATE, Robert John | Director | 124 Clonmore Street Southfields SW18 5HB London | British | Director Financial Services | 12245150002 | |||||
| SHAKESHAFT, Peter Robert | Director | Bregsells House Bregsells Drive RH5 4QY Horsham Road Beare Green Dorking Surrey | British | Director Financial Services | 12245160003 | |||||
| SOUTER, Katherine Fiona | Director | Woodside 71 South Terrace RH4 2AF Dorking Surrey | British | Ops Director | 69797240002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WILLS & CO. PROJECT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 27, 1997 Delivered On Jan 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0