WILLS ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLS ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04597187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILLS ONLINE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is WILLS ONLINE LIMITED located?

    Registered Office Address
    7 Land Of Green Ginger
    Hull
    HU1 2ED East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLS ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO-EUROPEAN INSTALLATION SERVICES LTDNov 21, 2002Nov 21, 2002

    What are the latest accounts for WILLS ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WILLS ONLINE LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for WILLS ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 3
    SH01

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

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 3
    SH01

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

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 3
    SH01

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

    3 pagesAR01

    Who are the officers of WILLS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Dennis Malcolm
    7 Land Of Green Ginger
    Hull
    HU1 2ED East Yorkshire
    Secretary
    7 Land Of Green Ginger
    Hull
    HU1 2ED East Yorkshire
    British55612570002
    WALLACE, Robert Grant
    Spring Lawn
    Football Green
    HU18 1RA Hornsea
    North Humberside
    Director
    Spring Lawn
    Football Green
    HU18 1RA Hornsea
    North Humberside
    EnglandBritish45207630002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BOLAND, Neil Lawrence
    61 Burniston Road
    Bricknell Avenue
    HU5 4JX Hull
    North Humberside
    Director
    61 Burniston Road
    Bricknell Avenue
    HU5 4JX Hull
    North Humberside
    United KingdomBritish47149080001
    BREWER, Dennis Malcolm
    10 Fletchergate
    Hedon East
    HU12 8ER Yorkshire
    Director
    10 Fletchergate
    Hedon East
    HU12 8ER Yorkshire
    British55612570002
    FALKINGHAM, Guy Stuart
    23 North Bar Without
    HU17 7AG Beverley
    East Yorkshire
    Director
    23 North Bar Without
    HU17 7AG Beverley
    East Yorkshire
    EnglandBritish89428000003
    HARBOTTLE, Paul
    1 Greylees Avenue
    Beverley High Road
    HU6 7YG Hull
    North Humberside
    Director
    1 Greylees Avenue
    Beverley High Road
    HU6 7YG Hull
    North Humberside
    British40003860001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of WILLS ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Grant Wallace
    7 Land Of Green Ginger
    Hull
    HU1 2ED East Yorkshire
    Jul 31, 2016
    7 Land Of Green Ginger
    Hull
    HU1 2ED East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Dennis Malcolm Brewer
    7 Land Of Green Ginger
    Hull
    HU1 2ED East Yorkshire
    Jul 31, 2016
    7 Land Of Green Ginger
    Hull
    HU1 2ED East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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