Company number 06048619
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address HARVEST HOUSE, 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3JF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016. The most likely internet sites of WILLG PM LIMITED are www.willgpm.co.uk, and www.willg-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Willg Pm Limited is a Private Limited Company.
The company registration number is 06048619. Willg Pm Limited has been working since 11 January 2007.
The present status of the company is Active. The registered address of Willg Pm Limited is Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar England En6 3jf. . GILLESPIE, Tracey Ann is a Secretary of the company. GILLESPIE, William Henry is a Director of the company. Secretary ORANGE & GOLD SECRETARIES LIMITED has been resigned. Secretary RYAN, Matthew James has been resigned. Director ORANGE & GOLD DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ORANGE & GOLD SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 11 January 2007
Director
ORANGE & GOLD DIRECTORS LIMITED
Resigned: 31 March 2007
Appointed Date: 11 January 2007
Persons With Significant Control
Mr William Henry Gillespie
Notified on: 9 January 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Gillespie
Notified on: 9 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLG PM LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016
10 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 25 more events
04 May 2007
New director appointed
04 May 2007
Director resigned
04 May 2007
Secretary resigned
23 Apr 2007
Company name changed SPRO84 LIMITED\certificate issued on 23/04/07
11 Jan 2007
Incorporation