RRL WILLS LIMITED

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

    Company NameRRL WILLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10168916
    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 RRL WILLS LIMITED?

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

    Where is RRL WILLS LIMITED located?

    Registered Office Address
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RRL WILLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JB WILLS LIMITEDMay 11, 2016May 11, 2016
    SNSMS LIMITEDMay 09, 2016May 09, 2016

    What are the latest accounts for RRL WILLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for RRL WILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Joshua Logan Stevens on Oct 17, 2024

    2 pagesCH01

    Change of details for Mr Joshua Logan Stevens as a person with significant control on Oct 17, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    5 pagesCS01

    Notification of Joshua Logan Stevens as a person with significant control on Jul 31, 2023

    2 pagesPSC01

    Change of details for Mr Nicholas Skerratt as a person with significant control on Jul 31, 2023

    2 pagesPSC04

    Change of details for Mr Nicholas Skerratt as a person with significant control on May 31, 2023

    2 pagesPSC04

    Cessation of Mark Williams as a person with significant control on May 31, 2023

    1 pagesPSC07

    Termination of appointment of Mark Williams as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 17, 2022 with updates

    5 pagesCS01

    Appointment of Mrs Charlotte Jane Eden as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Nicholas John Latimir as a director on Sep 30, 2022

    1 pagesTM01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Appointment of Mr Joshua Logan Stevens as a director on Jun 01, 2022

    2 pagesAP01

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Termination of appointment of Jane Elizabeth Barlow as a director on May 31, 2020

    1 pagesTM01

    Confirmation statement made on Dec 17, 2019 with updates

    5 pagesCS01

    Who are the officers of RRL WILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDEN, Charlotte Jane
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    United KingdomBritishSolicitor300866070001
    MAGGS, Stephen Leonard, Mr.
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    United KingdomBritishTax Advisor207918180002
    SKERRATT, Nicholas
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    United KingdomBritishChartered Accountant188197720002
    STEVENS, Joshua Logan
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    EnglandBritishChartered Accountant296457030002
    BARLOW, Jane Elizabeth
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    United KingdomBritishLawyer208871980001
    GAINEY, Stephen Leslie, Mr.
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    United KingdomBritishChartered Accountant74943260001
    LATIMIR, Nicholas John
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    EnglandBritishSolicitor161232670001
    REED, Simon Paul Charles
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    EnglandEnglishChartered Accountant188197670001
    WILLIAMS, Mark
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    United KingdomBritishChartered Accountant188197860001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Logan Stevens
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Jul 31, 2023
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Williams
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Feb 16, 2019
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Stephen Leonard Maggs
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Feb 16, 2019
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Skerratt
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Feb 16, 2019
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for RRL WILLS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2017Feb 18, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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