JUST WILLS HOLDINGS LIMITED
LEIGHTON BUZZARD WSAPC LIMITED

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Company number 07485279
Status Active
Incorporation Date 7 January 2011
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 forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of JUST WILLS HOLDINGS LIMITED are www.justwillsholdings.co.uk, and www.just-wills-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Just Wills Holdings Limited is a Private Limited Company. The company registration number is 07485279. Just Wills Holdings Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Just Wills Holdings Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . LIVESEY, David Christopher is a Secretary of the company. 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 GILL, Adrian has been resigned. Secretary OLIVER, Martin James has been resigned. Director BARNES, Andrew Howard has been resigned. Director GILL, Adrian Stuart has been resigned. Director MCMASTER, David John has been resigned. Director OLIVER, Martin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LIVESEY, David Christopher
Appointed Date: 19 December 2013
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
GILL, Adrian
Resigned: 29 June 2012
Appointed Date: 08 February 2011
Secretary
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 29 June 2012
Director
BARNES, Andrew Howard
Resigned: 13 September 2013
Appointed Date: 08 February 2011
65 years old
Director
GILL, Adrian Stuart
Resigned: 29 June 2012
Appointed Date: 07 January 2011
58 years old
Director
MCMASTER, David John
Resigned: 18 December 2013
Appointed Date: 08 February 2011
67 years old
Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 29 June 2012
58 years old

Persons With Significant Control

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

JUST WILLS HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
19 Nov 2015
Auditor's resignation
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
22 Feb 2011
Statement of capital following an allotment of shares on 8 February 2011
  • GBP 200.00
22 Feb 2011
Change of share class name or designation
21 Feb 2011
Appointment of Stephen Shipperley as a director
21 Feb 2011
Appointment of David Christopher Livesey as a director
07 Jan 2011
Incorporation

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