Company number 05428924
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address OFFICE 36, 88-90 HATTON GARDEN, LONDON, ENGLAND, EC1N 8PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Registered office address changed from Office 3 88-90 Hatton Garden Holborn London EC1N 8PN England to Office 36 88-90 Hatton Garden London EC1N 8PN on 23 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WILLS & SMITH LTD are www.willssmith.co.uk, and www.wills-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wills Smith Ltd is a Private Limited Company.
The company registration number is 05428924. Wills Smith Ltd has been working since 19 April 2005.
The present status of the company is Active. The registered address of Wills Smith Ltd is Office 36 88 90 Hatton Garden London England Ec1n 8pn. . PUNUKOLLU, Jagdeesh is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 13 June 2012
Appointed Date: 19 April 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 13 June 2012
Appointed Date: 19 April 2005
Persons With Significant Control
Mr Jagdeesh Punukollu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
WILLS & SMITH LTD Events
21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
23 Jan 2017
Registered office address changed from Office 3 88-90 Hatton Garden Holborn London EC1N 8PN England to Office 36 88-90 Hatton Garden London EC1N 8PN on 23 January 2017
09 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Director's details changed for Mr Jagdeesh Punukollu on 21 April 2016
...
... and 26 more events
14 May 2007
Accounts for a dormant company made up to 30 April 2007
19 Apr 2007
Return made up to 19/04/07; full list of members
17 May 2006
Accounts for a dormant company made up to 30 April 2006
26 Apr 2006
Return made up to 19/04/06; full list of members
19 Apr 2005
Incorporation