Company number 07898051
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 2 CHESTERFIELD BUILDINGS, WESTBOURNE PLACE, BRISTOL, BS8 1RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 250
. The most likely internet sites of WILLS HOUSE RESTORATION LIMITED are www.willshouserestoration.co.uk, and www.wills-house-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Wills House Restoration Limited is a Private Limited Company.
The company registration number is 07898051. Wills House Restoration Limited has been working since 05 January 2012.
The present status of the company is Active. The registered address of Wills House Restoration Limited is 2 Chesterfield Buildings Westbourne Place Bristol Bs8 1ru. The company`s financial liabilities are £896.59k. It is £-781.31k against last year. . BOX DOSSETT, Ben Crispin is a Director of the company. CLARKE, Shane, Dr is a Director of the company. CLINCH, Jacqueline Georgina, Dr is a Director of the company. CLINCH, Maureen Patricia is a Director of the company. DOSSETT, Leonora is a Director of the company. O'BRIEN, Julie Mary Elizabeth is a Director of the company. WATSON, Sally Carolyn is a Director of the company. Director DOSSETT, Charlie has been resigned. Director DOSSETT, Elizabeth has been resigned. The company operates in "Development of building projects".
wills house restoration Key Finiance
LIABILITIES
£896.59k
-47%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DOSSETT, Charlie
Resigned: 09 July 2014
Appointed Date: 23 December 2012
57 years old
Persons With Significant Control
Mr Ben Crispin Box-Dossett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sally Carolyn Watson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Shane Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
WILLS HOUSE RESTORATION LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
05 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 17 more events
03 Sep 2012
Particulars of variation of rights attached to shares
03 Sep 2012
Change of share class name or designation
03 Sep 2012
Statement of capital following an allotment of shares on 11 July 2012
03 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
05 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)