WILLS & CO. PROJECT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02664392

Incorporation date

19/11/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Termination of appointment of James Briggs as a secretary

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

12/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

12/08/2009

Director's Change of Particulars / ghw group PLC / 10/10/2007 / Surname was: ghw group PLC, now: wills & co financial group PLC

View PDF (1 pages)

09/06/2009

Director appointed peter robert shakeshaft

View PDF (2 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

30/07/2008

Director's Change of Particulars / ghw group PLC / 22/10/2002 / HouseName/Number was: , now: 4-10; Street was: 4-10 barttelot court, now: barttelot road

View PDF (1 pages)

28/07/2008

Return made up to 31/05/07; full list of members

View PDF (4 pages)

03/10/2007

Memorandum and Articles of Association

View PDF (13 pages)

27/09/2007

Certificate of change of name

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

01/10/2006

Certificate of change of name

View PDF (2 pages)

10/09/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/10/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

25/11/2002

New director appointed

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

21/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

21/07/2002

Director's particulars changed

View PDF (0 pages)

13/03/2002

Certificate of change of name

View PDF (2 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/01/2001

Accounting reference date shortened from 30/05/00 to 31/12/99

View PDF (1 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Registered office changed on 21/09/00 from: peel house, bartelot road, horsham, west sussex. RH12 1DE

View PDF (1 pages)

25/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

04/01/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

20/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

10/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

10/01/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

06/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (11 pages)

16/07/1995

Return made up to 20/06/95; full list of members

View PDF (5 pages)

28/06/1995

Ad 05/08/94-06/02/95 £ si 62500@1=62500 £ ic 152000/214500

View PDF (2 pages)

14/06/1995

New secretary appointed

View PDF (2 pages)

27/02/1995

Full accounts made up to 1994-05-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

13/07/1994

Return made up to 20/06/94; full list of members

View PDF (7 pages)

13/07/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/1994

Ad 19/04/94--------- £ si 15000@1=15000 £ ic 2/15002

View PDF (3 pages)

17/03/1994

Director resigned

View PDF (0 pages)

17/03/1994

Ad 11/11/92-14/02/94 £ si 137098@1

View PDF (5 pages)

17/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/03/1994

Return made up to 20/11/93; change of members

View PDF (9 pages)

17/03/1994

Secretary resigned;director resigned

View PDF (0 pages)

09/11/1993

Director resigned

View PDF (0 pages)

09/11/1993

Director resigned;new director appointed

View PDF (0 pages)

09/11/1993

New secretary appointed

View PDF (2 pages)

27/10/1993

Director resigned;new director appointed

View PDF (2 pages)

29/08/1993

Accounting reference date extended from 30/11 to 30/05

View PDF (1 pages)

29/08/1993

Accounts made up to 1992-11-30

View PDF (1 pages)

29/08/1993

Resolutions

View PDF (1 pages)

08/06/1993

New director appointed

View PDF (2 pages)

27/04/1993

Return made up to 20/11/92; full list of members

View PDF (6 pages)

17/03/1993

Resolutions

View PDF (0 pages)

17/03/1993

Resolutions

View PDF (14 pages)

25/11/1992

Certificate of change of name

View PDF (2 pages)

13/02/1992

Director resigned;new director appointed

View PDF (2 pages)

13/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/02/1992

Registered office changed on 14/02/92 from: 2 baches street london N1 6UB

View PDF (1 pages)

19/11/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen Bradley	Director	07/10/1993 - 21/10/2002	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/1991 - 18/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/11/1991 - 18/12/1991	43699
Shakeshaft, Peter Robert	Director	27/05/2009 - Present	61
Shakeshaft, Peter Robert	Director	18/12/1991 - 07/10/1993	61

Persons with Significant Control

No PSC data available.

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Description

About WILLS & CO. PROJECT MANAGEMENT LIMITED

WILLS & CO. PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/11/1991 with the registered office located at 4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLS & CO. PROJECT MANAGEMENT LIMITED?

WILLS & CO. PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/11/1991 and dissolved on 10/01/2011.

Where is WILLS & CO. PROJECT MANAGEMENT LIMITED located?

WILLS & CO. PROJECT MANAGEMENT LIMITED is registered at 4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ.

What does WILLS & CO. PROJECT MANAGEMENT LIMITED do?

WILLS & CO. PROJECT MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILLS & CO. PROJECT MANAGEMENT LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.