THE WILL STORE LIMITED

THE WILL STORE LIMITED

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

    Company NameTHE WILL STORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06692056
    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 THE WILL STORE LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is THE WILL STORE LIMITED located?

    Registered Office Address
    46-54 High Street
    CM4 9DW Ingatestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WILL STORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE WILL STORE LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for THE WILL STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Sep 09, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Oct 30, 2023 to Oct 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    5 pagesCS01

    Termination of appointment of Adrian Thomas as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Lesley-Anne Thomas as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Lesley-Anne Thomas as a secretary on Jul 31, 2020

    1 pagesTM02

    Appointment of Mr Samuel Alexandre Claude Lessore as a director on Jul 31, 2020

    2 pagesAP01

    Appointment of Mrs Claire Ruth Lessore as a director on Jul 31, 2020

    2 pagesAP01

    Appointment of Mr Dan George Attfield as a director on Jul 31, 2020

    2 pagesAP01

    Appointment of Mrs Gillian Attfield as a director on Jul 31, 2020

    2 pagesAP01

    Cessation of Lesley-Anne Thomas as a person with significant control on Jul 31, 2020

    1 pagesPSC07

    Cessation of Adrian Thomas as a person with significant control on Jul 31, 2020

    1 pagesPSC07

    Notification of Slda Holdings Limited as a person with significant control on Jul 31, 2020

    2 pagesPSC02

    Registered office address changed from 25 Kenneth Road Basildon Essex SS13 2BW to 46-54 High Street Ingatestone CM4 9DW on Aug 05, 2020

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE WILL STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTFIELD, Dan George
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Director
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    EnglandBritish46006680004
    ATTFIELD, Gillian
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Director
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    EnglandBritish271342180001
    LESSORE, Claire Ruth
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Director
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    EnglandBritish271342190001
    LESSORE, Samuel Alexandre Claude
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Director
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    EnglandBritish271342200001
    THOMAS, Lesley-Anne
    25 Kenneth Road
    SS13 2BW Basildon
    Essex
    Secretary
    25 Kenneth Road
    SS13 2BW Basildon
    Essex
    British89812740002
    THOMAS, Adrian
    Kenneth Road
    SS13 2BW Basildon
    25
    Essex
    Director
    Kenneth Road
    SS13 2BW Basildon
    25
    Essex
    EnglandEnglish89593650001
    THOMAS, Lesley-Anne
    25 Kenneth Road
    SS13 2BW Basildon
    Essex
    Director
    25 Kenneth Road
    SS13 2BW Basildon
    Essex
    EnglandBritish89812740002

    Who are the persons with significant control of THE WILL STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slda Holdings Limited
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Jul 31, 2020
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Cardiff
    Registration Number12705393
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley-Anne Thomas
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Sep 09, 2016
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Yes
    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.
    Mr Adrian Thomas
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Sep 09, 2016
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Yes
    Nationality: English
    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