EQUIMINS LIMITED
CHELMSFORD D W ASSOCIATES (UK) LIMITED

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 04062131
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Daniel Stuart Willey Junior as a director on 1 January 2016. The most likely internet sites of EQUIMINS LIMITED are www.equimins.co.uk, and www.equimins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Equimins Limited is a Private Limited Company. The company registration number is 04062131. Equimins Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Equimins Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . WILLEY, Wendy Georgina is a Secretary of the company. WILLEY, David Stuart is a Director of the company. WILLEY, Wendy Georgina is a Director of the company. WILLEY JUNIOR, Daniel Stuart is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WILLEY, Wendy Georgina
Appointed Date: 30 August 2000
Director
WILLEY, David Stuart
Appointed Date: 30 August 2000
79 years old
Director
WILLEY, Wendy Georgina
Appointed Date: 01 September 2004
79 years old
Director
WILLEY JUNIOR, Daniel Stuart
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mrs Wendy Georgina Willey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart Willey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUIMINS LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr Daniel Stuart Willey Junior as a director on 1 January 2016
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 102
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
29 Nov 2000
Ad 30/08/00--------- £ si 101@1=101 £ ic 1/102
29 Nov 2000
Accounting reference date extended from 31/08/01 to 31/12/01
30 Aug 2000
Incorporation

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