WILLS BINGLEY LIMITED
CORNWALL ERIC WILLS & CO LIMITED

Hellopages » Cornwall » Cornwall » PL25 4TR

Company number 06070038
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address ST DENYS HOUSE, 22 EAST HILL, ST AUSTELL, CORNWALL, PL25 4TR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 141 . The most likely internet sites of WILLS BINGLEY LIMITED are www.willsbingley.co.uk, and www.wills-bingley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wills Bingley Limited is a Private Limited Company. The company registration number is 06070038. Wills Bingley Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Wills Bingley Limited is St Denys House 22 East Hill St Austell Cornwall Pl25 4tr. . SMITH, Paul Ashley is a Secretary of the company. BINGLEY, Giles William is a Director of the company. SMITH, Paul Ashley is a Director of the company. WOOD, Jonathan Ian is a Director of the company. Director WILLS, Jane has been resigned. Director WILLS, William Eric has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH, Paul Ashley
Appointed Date: 26 January 2007
Director
BINGLEY, Giles William
Appointed Date: 28 July 2008
76 years old
Director
SMITH, Paul Ashley
Appointed Date: 26 January 2007
65 years old
Director
WOOD, Jonathan Ian
Appointed Date: 04 August 2008
61 years old

Resigned Directors

Director
WILLS, Jane
Resigned: 15 August 2008
Appointed Date: 26 January 2007
59 years old
Director
WILLS, William Eric
Resigned: 01 April 2013
Appointed Date: 26 January 2007
86 years old

Persons With Significant Control

Mr Giles William Binlgey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLS BINGLEY LIMITED Events

14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 141
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Resolutions
  • RES13 ‐ £4,000 divided into 1,000 a ord shares of £1, 1,000 b shares of £1, 1,000 c ord shares of £1, 1,000 d shares of £1 17/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ £4,000 divided into 1,000 a ord shares of £1, 1,000 b shares of £1, 1,000 c ord shares of £1, 1,000 d shares of £1 17/03/2015
...
... and 31 more events
28 Jan 2008
Return made up to 26/01/08; full list of members
12 Oct 2007
Accounting reference date extended from 31/01/08 to 31/03/08
20 Feb 2007
Memorandum and Articles of Association
20 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007
Incorporation

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