JUST WILLS GROUP LIMITED
LEIGHTON BUZZARD CAVERSHAM GROUP PLC

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Company number 05186807
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Auditor's resignation. The most likely internet sites of JUST WILLS GROUP LIMITED are www.justwillsgroup.co.uk, and www.just-wills-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Just Wills Group Limited is a Private Limited Company. The company registration number is 05186807. Just Wills Group Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Just Wills Group Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . COSSON, Jamie Paul is a Director of the company. LIVESEY, David Christopher is a Director of the company. SHIPPERLEY, Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary NEALE, Anthony Derek has been resigned. Secretary CAVERSHAM SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director BARNES, Andrew Howard has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director GILL, Adrian Stuart has been resigned. Director MCMASTER, David John has been resigned. Director MOORE, Stephen Norman has been resigned. Director NEALE, Anthony Derek has been resigned. Director OLIVER, Martin James has been resigned. Director PHILLIPS, Colin Jeffrey has been resigned. Director WHALE, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COSSON, Jamie Paul
Appointed Date: 14 December 2011
44 years old
Director
LIVESEY, David Christopher
Appointed Date: 08 February 2011
66 years old
Director
SHIPPERLEY, Stephen
Appointed Date: 08 February 2011
67 years old
Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
NEALE, Anthony Derek
Resigned: 31 May 2011
Appointed Date: 15 May 2008
Secretary
CAVERSHAM SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 22 July 2004
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 15 May 2008
Appointed Date: 05 May 2005
Director
BARNES, Andrew Howard
Resigned: 08 August 2012
Appointed Date: 08 February 2011
65 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 08 February 2011
Appointed Date: 22 July 2004
76 years old
Director
GILL, Adrian Stuart
Resigned: 29 June 2012
Appointed Date: 08 February 2011
58 years old
Director
MCMASTER, David John
Resigned: 18 December 2013
Appointed Date: 22 July 2004
67 years old
Director
MOORE, Stephen Norman
Resigned: 30 August 2013
Appointed Date: 30 January 2013
54 years old
Director
NEALE, Anthony Derek
Resigned: 08 February 2011
Appointed Date: 01 October 2008
64 years old
Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 08 February 2011
58 years old
Director
PHILLIPS, Colin Jeffrey
Resigned: 31 October 2010
Appointed Date: 01 October 2008
66 years old
Director
WHALE, Stephen
Resigned: 25 February 2008
Appointed Date: 22 July 2004
59 years old

Persons With Significant Control

Just Wills Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST WILLS GROUP LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
19 Nov 2015
Auditor's resignation
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 27,536
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
27 Jul 2005
Return made up to 22/07/05; full list of members
30 Jun 2005
New secretary appointed
30 Jun 2005
Secretary resigned
26 Jan 2005
Accounting reference date shortened from 31/07/05 to 31/05/05
22 Jul 2004
Incorporation

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