H.A.WILLS(SOUTHAMPTON)LIMITED
SHELDON

Hellopages » West Midlands » Birmingham » B26 3RZ
Company number 00649018
Status Active
Incorporation Date 9 February 1960
Company Type Private Limited Company
Address GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, ENGLAND, B26 3RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016. The most likely internet sites of H.A.WILLS(SOUTHAMPTON)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. H A Wills Southampton Limited is a Private Limited Company. The company registration number is 00649018. H A Wills Southampton Limited has been working since 09 February 1960. The present status of the company is Active. The registered address of H A Wills Southampton Limited is Ground Floor Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham England B26 3rz. . HOGAN, John Christopher James is a Director of the company. TRAIN, Toby is a Director of the company. Secretary EVETTS, John Graham has been resigned. Secretary JAMES, Simon Michael has been resigned. Secretary JENKINSON, Roger Anthony has been resigned. Secretary TALLIS, Aleksandra Jadwiga has been resigned. Director BROCKETT, Jon Richard has been resigned. Director BURR, Anthony Hugh has been resigned. Director CROXSON, Neil Michael has been resigned. Director DOUGLAS, Ronald Andrew has been resigned. Director FRASER, Angus Maclean has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director LASCHKAR, Henri-Paul has been resigned. Director MULLEN, Kenneth John has been resigned. Director PASSMAN, Jonathan Richard has been resigned. Director SABIN, Douglas Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOGAN, John Christopher James
Appointed Date: 28 April 2015
64 years old
Director
TRAIN, Toby
Appointed Date: 28 April 2015
46 years old

Resigned Directors

Secretary
EVETTS, John Graham
Resigned: 30 June 2005
Appointed Date: 10 September 2004
Secretary
JAMES, Simon Michael
Resigned: 01 May 2009
Appointed Date: 09 October 2006
Secretary
JENKINSON, Roger Anthony
Resigned: 10 September 2004
Secretary
TALLIS, Aleksandra Jadwiga
Resigned: 09 October 2006
Appointed Date: 30 June 2005
Director
BROCKETT, Jon Richard
Resigned: 31 August 1996
85 years old
Director
BURR, Anthony Hugh
Resigned: 01 April 2003
74 years old
Director
CROXSON, Neil Michael
Resigned: 28 April 2015
Appointed Date: 01 May 2009
57 years old
Director
DOUGLAS, Ronald Andrew
Resigned: 09 April 1997
Appointed Date: 31 August 1996
80 years old
Director
FRASER, Angus Maclean
Resigned: 14 January 2005
Appointed Date: 01 April 2003
72 years old
Director
HAYWOOD, Timothy Paul
Resigned: 28 March 2003
Appointed Date: 12 March 1999
62 years old
Director
LASCHKAR, Henri-Paul
Resigned: 28 April 2015
Appointed Date: 01 May 2009
68 years old
Director
MULLEN, Kenneth John
Resigned: 12 June 2007
Appointed Date: 14 January 2005
67 years old
Director
PASSMAN, Jonathan Richard
Resigned: 03 April 2009
Appointed Date: 12 June 2007
60 years old
Director
SABIN, Douglas Harold
Resigned: 12 March 1999
Appointed Date: 09 April 1997
86 years old

Persons With Significant Control

Rexel Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

H.A.WILLS(SOUTHAMPTON)LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 446,000
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
30 Jun 1987
Return made up to 05/03/87; full list of members
05 Sep 1986
Accounts for a dormant company made up to 28 December 1985
03 Jul 1986
Return made up to 06/03/86; full list of members
11 Mar 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 1960
Certificate of incorporation

H.A.WILLS(SOUTHAMPTON)LIMITED Charges

12 November 1963
Charge
Delivered: 19 November 1963
Status: Satisfied on 9 January 1992
Persons entitled: Midland Bank PLC
Description: Undertaking all property present and future including…

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