THE WILLMASTER LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1GN
Company number 04726971
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Jamie Paul Cosson on 25 August 2016. The most likely internet sites of THE WILLMASTER LIMITED are www.thewillmaster.co.uk, and www.the-willmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Willmaster Limited is a Private Limited Company. The company registration number is 04726971. The Willmaster Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of The Willmaster Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . COSSON, Jamie 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, Reginald Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary THOMAS, Lesley Anne has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BARNES, Andrew Howard has been resigned. Director MCMASTER, David John has been resigned. Director MOORE, Stephen Norman has been resigned. Director OLIVER, Martin James has been resigned. Director THOMAS, Adrian has been resigned. Director THOMAS, Lesley Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSSON, Jamie
Appointed Date: 08 August 2012

Director
COSSON, Jamie Paul
Appointed Date: 14 December 2011
44 years old

Director
LIVESEY, David Christopher
Appointed Date: 29 June 2012
66 years old

Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 29 June 2012
67 years old

Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Secretary
THOMAS, Lesley Anne
Resigned: 23 March 2011
Appointed Date: 08 April 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Director
BARNES, Andrew Howard
Resigned: 08 August 2012
Appointed Date: 23 March 2011
65 years old

Director
MCMASTER, David John
Resigned: 18 December 2013
Appointed Date: 23 March 2011
67 years old

Director
MOORE, Stephen Norman
Resigned: 30 August 2013
Appointed Date: 30 January 2013
54 years old

Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 29 June 2012
58 years old

Director
THOMAS, Adrian
Resigned: 23 March 2011
Appointed Date: 08 April 2003
78 years old

Director
THOMAS, Lesley Anne
Resigned: 23 March 2011
Appointed Date: 08 April 2003
72 years old

Persons With Significant Control

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

THE WILLMASTER LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Director's details changed for Mr Jamie Paul Cosson on 25 August 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

19 Nov 2015
Auditor's resignation
...
... and 54 more events
14 May 2003
New director appointed
14 May 2003
Registered office changed on 14/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
14 May 2003
Director resigned
14 May 2003
Secretary resigned
08 Apr 2003
Incorporation