WILLIS & TIMSONS (LONDON) LIMITED
HERTFORDSHIRE LASTS REMOVAL & STORAGE LIMITED

Hellopages » Greater London » Barnet » EN4 9QN

Company number 00377490
Status Active
Incorporation Date 27 November 1942
Company Type Private Limited Company
Address 136 PARK ROAD, NEW BARNET, HERTFORDSHIRE, EN4 9QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WILLIS & TIMSONS (LONDON) LIMITED are www.willistimsonslondon.co.uk, and www.willis-timsons-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and twelve months. Willis Timsons London Limited is a Private Limited Company. The company registration number is 00377490. Willis Timsons London Limited has been working since 27 November 1942. The present status of the company is Active. The registered address of Willis Timsons London Limited is 136 Park Road New Barnet Hertfordshire En4 9qn. . LAST, Martin is a Secretary of the company. LAST, Martin is a Director of the company. LAST, Stanley Douglas is a Director of the company. Secretary LAST, Peter William has been resigned. Director LAST, Peter William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAST, Martin
Appointed Date: 16 January 2011
Director
LAST, Martin
Appointed Date: 16 January 2011
67 years old
Director
LAST, Stanley Douglas

102 years old

Resigned Directors

Secretary
LAST, Peter William
Resigned: 16 January 2011
Director
LAST, Peter William
Resigned: 16 January 2011
98 years old

Persons With Significant Control

Edna Last
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Douglas Last
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIS & TIMSONS (LONDON) LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,050
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
16 Sep 1988
Return made up to 17/08/88; full list of members
06 Aug 1987
Accounts for a small company made up to 31 December 1986
06 Aug 1987
Return made up to 12/06/87; full list of members
03 Jul 1986
Accounts for a small company made up to 31 December 1985
03 Jul 1986
Return made up to 20/06/86; full list of members

WILLIS & TIMSONS (LONDON) LIMITED Charges

9 March 1964
Charge
Delivered: 26 March 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99 east barnet rd., New barnet, herts.

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