EXCLUSIVELY WILLS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 03467850
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXCLUSIVELY WILLS LIMITED are www.exclusivelywills.co.uk, and www.exclusively-wills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Exclusively Wills Limited is a Private Limited Company. The company registration number is 03467850. Exclusively Wills Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Exclusively Wills Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. The company`s financial liabilities are £6.58k. It is £5k against last year. The cash in hand is £1.97k. It is £-0.24k against last year. And the total assets are £8.52k, which is £-7.23k against last year. GACHET, Rosemary Emily is a Secretary of the company. GACHET, Rosemary Emily is a Director of the company. GACHET, Victor Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PROUDFOOT, Barry George has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


exclusively wills Key Finiance

LIABILITIES £6.58k
+315%
CASH £1.97k
-11%
TOTAL ASSETS £8.52k
-46%
All Financial Figures

Current Directors

Secretary
GACHET, Rosemary Emily
Appointed Date: 18 November 1997
Director
GACHET, Rosemary Emily
Appointed Date: 01 April 2004
69 years old
Director
GACHET, Victor Paul
Appointed Date: 18 November 1997
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
PROUDFOOT, Barry George
Resigned: 23 October 1998
Appointed Date: 18 November 1997
80 years old

Persons With Significant Control

Rosemary Emily Gachet
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victor Paul Gachet
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVELY WILLS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
28 Nov 1997
New secretary appointed
28 Nov 1997
Secretary resigned
28 Nov 1997
Director resigned
28 Nov 1997
Registered office changed on 28/11/97 from: international house 31 church road hendon london NW4 4EB
18 Nov 1997
Incorporation

EXCLUSIVELY WILLS LIMITED Charges

7 January 2002
Debenture
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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