WILLSSON&CO LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0EB
Company number 08564433
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 450 BATH ROAD, LONGFORD, HEATHROW, WEST DRAYTON, MIDDLESEX, UB7 0EB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILLSSON&CO LTD are www.willssonco.co.uk, and www.willsson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Willsson Co Ltd is a Private Limited Company. The company registration number is 08564433. Willsson Co Ltd has been working since 11 June 2013. The present status of the company is Active. The registered address of Willsson Co Ltd is 450 Bath Road Longford Heathrow West Drayton Middlesex Ub7 0eb. . SHAHID, Salman is a Director of the company. Secretary GHANI, Usman has been resigned. Director BALOCH, Abdul Ghani has been resigned. Director GHANI, Usman has been resigned. Director GHANI, Zuber has been resigned. Director NARULA, Tanu has been resigned. The company operates in "Taxi operation".


Current Directors

Director
SHAHID, Salman
Appointed Date: 14 December 2015
38 years old

Resigned Directors

Secretary
GHANI, Usman
Resigned: 25 June 2013
Appointed Date: 11 June 2013
Director
BALOCH, Abdul Ghani
Resigned: 14 May 2015
Appointed Date: 28 September 2013
43 years old
Director
GHANI, Usman
Resigned: 28 September 2013
Appointed Date: 28 June 2013
43 years old
Director
GHANI, Zuber
Resigned: 27 June 2013
Appointed Date: 11 June 2013
39 years old
Director
NARULA, Tanu
Resigned: 14 December 2015
Appointed Date: 27 April 2015
39 years old

Persons With Significant Control

Mr Salman Shahid
Notified on: 21 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

WILLSSON&CO LTD Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
14 Dec 2015
Termination of appointment of Tanu Narula as a director on 14 December 2015
...
... and 12 more events
03 Oct 2013
Termination of appointment of Usman Ghani as a director
28 Jun 2013
Appointment of Mr Usman Ghani as a director
28 Jun 2013
Termination of appointment of Usman Ghani as a secretary
28 Jun 2013
Termination of appointment of Zuber Ghani as a director
11 Jun 2013
Incorporation

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