WILLANT TRUST LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 00288362
Status Active
Incorporation Date 23 May 1934
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of WILLANT TRUST LIMITED are www.willanttrust.co.uk, and www.willant-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willant Trust Limited is a Private Limited Company. The company registration number is 00288362. Willant Trust Limited has been working since 23 May 1934. The present status of the company is Active. The registered address of Willant Trust Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . GUNN, Miranda Rosalind is a Secretary of the company. GLAISTER, Malcolm Edwin Maynard is a Director of the company. GLAISTER, Rosalind Mary is a Director of the company. GUNN, Marcus Charles is a Director of the company. GUNN, Miranda Rosalind is a Director of the company. GUNN, Munro James is a Director of the company. GUNN, Paul Munro is a Director of the company. LLOYD-OWEN, Pauline Miranda is a Director of the company. MORGAN, Petronella Claire is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GUNN, Miranda Rosalind
Director
GLAISTER, Malcolm Edwin Maynard
Appointed Date: 25 January 2008
57 years old
Director
GLAISTER, Rosalind Mary
Appointed Date: 01 July 1996
53 years old
Director
GUNN, Marcus Charles
Appointed Date: 01 July 1996
57 years old
Director
GUNN, Miranda Rosalind

85 years old
Director
GUNN, Munro James
Appointed Date: 01 July 1996
59 years old
Director
GUNN, Paul Munro

91 years old
Director
LLOYD-OWEN, Pauline Miranda
Appointed Date: 01 July 1996
61 years old
Director
MORGAN, Petronella Claire
Appointed Date: 01 July 1996
55 years old

Persons With Significant Control

Mrs Miranda Rosalind Gunn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Edwin Maynard Glaister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Rosalind Mary Glaister
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Paul Munro Gunn
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WILLANT TRUST LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8,800
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 83 more events
19 Jun 1987
Full accounts made up to 30 April 1986
24 Mar 1987
Return made up to 31/12/86; full list of members
06 May 1983
Articles of association
12 Jun 1934
Particulars of mortgage/charge
23 May 1934
Incorporation

WILLANT TRUST LIMITED Charges

10 September 2014
Charge code 0028 8362 0004
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 1 and 2 orchard cottages killinghurst lane and land at…
12 April 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 16 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 harvey lodge harvey road guildford surrey and goodwill…
24 January 1923
24 jan 1923 charge under land transfer acts 1875 & 1897
Delivered: 12 June 1934
Status: Satisfied on 14 March 2013
Persons entitled: W. R Norman Sir E. A. G. Ferguson H. E Norton A. C. W. Norman
Description: Freehold land & "ramster" & other buildings thereon…
7 August 1913
7 aug 1913 charge under L. transfer acts 1875 & 1897 mortgage
Delivered: 12 June 1934
Status: Satisfied on 14 March 2013
Persons entitled: W. R Norman H. E Norton Sir E.A.G. Ferguson A.C.W. Norman
Description: Leasehold : the corner house, 11 cowley st westminster.

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