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WILLFORD COMPANY LIMITED

WILLFORD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLFORD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04546372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLFORD COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILLFORD COMPANY LIMITED located?

    Registered Office Address
    269 Farnborough Road
    Farnborough
    GU14 7LX Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLFORD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WILLFORD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Termination of appointment of Cornell Bruxham Limited as a director on Dec 30, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Termination of appointment of Insad Secretaries Ltd as a secretary

    		1 pagesTM02

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Alan Williams Why as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Cornell Bruxham Limited on Sep 12, 2010

    		2 pagesCH02

    Secretary's details changed for Insad Secretaries Ltd on Sep 12, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of WILLFORD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHY, Alan William
    St. Ives Close
    Theale
    RG7 5DP Reading
    Rambles
    United Kingdom
    		Director
    St. Ives Close
    Theale
    RG7 5DP Reading
    Rambles
    United Kingdom
    		EnglandBritish152153560001
    CURRAN, Anthony, Mr.
    17 Sussex Place
    KT3 3PU New Malden
    Surrey
    		Secretary
    17 Sussex Place
    KT3 3PU New Malden
    Surrey
    		Irish32751400001
    INSAD SECRETARIES LTD
    Hammersmith Road
    W6 7DJ London
    186
    United Kingdom
    		Secretary
    Hammersmith Road
    W6 7DJ London
    186
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04377065
    		101604280001
    CORNELL BRUXHAM LIMITED
    Farnborough Road
    GU14 7LX Farnborough
    269
    Hampshire
    United Kingdom
    		Director
    Farnborough Road
    GU14 7LX Farnborough
    269
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04377065
    		86851120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLFORD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornell Bruxham Ltd
    Farnborough Road
    GU14 7LY Farnborough
    269
    England
    		Apr 06, 2016
    Farnborough Road
    GU14 7LY Farnborough
    269
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2001
    Place RegisteredEngland And Wales
    Registration Number04401569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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