WILLSTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02468792
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Previous accounting period shortened from 26 June 2016 to 25 June 2016; Director's details changed for Gershon Berger on 2 February 2015. The most likely internet sites of WILLSTATES LIMITED are www.willstates.co.uk, and www.willstates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willstates Limited is a Private Limited Company. The company registration number is 02468792. Willstates Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of Willstates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Pessie is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Gershon is a Director of the company. BERGER, Pessie is a Director of the company. Secretary GROSS, Rivka has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director GROSS, Milton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERGER, Pessie
Director
BERGER, Berish
Appointed Date: 01 March 1993
69 years old
Director
BERGER, Gershon
Appointed Date: 01 April 1997
46 years old
Director
BERGER, Pessie
Appointed Date: 01 March 1993
67 years old

Resigned Directors

Secretary
GROSS, Rivka
Resigned: 01 October 1992
Director
BERGER, Berish
Resigned: 01 February 1993
69 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 01 March 1993
104 years old
Director
BERGER, Sighismond
Resigned: 01 February 1993
Appointed Date: 01 October 1992
104 years old
Director
GROSS, Milton
Resigned: 01 October 1992
78 years old

Persons With Significant Control

Mr Berish Berger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WILLSTATES LIMITED Events

20 Apr 2017
Confirmation statement made on 9 February 2017 with updates
23 Mar 2017
Previous accounting period shortened from 26 June 2016 to 25 June 2016
25 Feb 2016
Director's details changed for Gershon Berger on 2 February 2015
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 80 more events
02 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990
Memorandum and Articles of Association
29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990
Registered office changed on 29/03/90 from: 49 green lanes london N16 9BU
09 Feb 1990
Incorporation

WILLSTATES LIMITED Charges

21 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4 & 6-15 bilson industrial estate, bilston…
21 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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