Company number 07024514
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Dirk Verhelst as a director on 26 November 2015; Appointment of Mr Willyame Gommers as a director on 26 November 2015. The most likely internet sites of WILLYAM LTD are www.willyam.co.uk, and www.willyam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willyam Ltd is a Private Limited Company.
The company registration number is 07024514. Willyam Ltd has been working since 21 September 2009.
The present status of the company is Active. The registered address of Willyam Ltd is Second Floor 4 5 Gough Square London London Ec4a 3de. The cash in hand is £0k. It is £0k against last year. . GOMMERS, Willyame is a Director of the company. HOUTRMAN, Maria is a Director of the company. Secretary PLEIONE LTD has been resigned. Secretary PLEIONE LTD has been resigned. Director VERHELST, Dirk has been resigned. Director WILLYAL IBC LTD has been resigned. Director WILLYAM LTD has been resigned. The company operates in "Dormant Company".
willyam Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PLEIONE LTD
Resigned: 01 September 2011
Appointed Date: 01 November 2010
Secretary
PLEIONE LTD
Resigned: 01 August 2010
Appointed Date: 21 September 2009
Director
VERHELST, Dirk
Resigned: 26 November 2015
Appointed Date: 21 September 2009
76 years old
Director
WILLYAL IBC LTD
Resigned: 07 February 2012
Appointed Date: 15 December 2009
Director
WILLYAM LTD
Resigned: 07 February 2012
Appointed Date: 15 December 2009
Persons With Significant Control
Ms Maria Houtrman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
WILLYAM LTD Events
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
07 Oct 2016
Termination of appointment of Dirk Verhelst as a director on 26 November 2015
07 Oct 2016
Appointment of Mr Willyame Gommers as a director on 26 November 2015
07 Oct 2016
Appointment of Ms Maria Houtrman as a director on 26 November 2015
05 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 21 more events
08 Nov 2010
Appointment of Pleione Ltd as a secretary
17 Oct 2010
Annual return made up to 21 September 2010 with full list of shareholders
17 Oct 2010
Director's details changed for Dirk Verhelst on 1 January 2010
30 Sep 2010
Termination of appointment of Pleione Ltd as a secretary
21 Sep 2009
Incorporation