WILLSON CONSULTANCY LIMITED
LEICESTER WINDMILL CONSULTANCY LIMITED

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Company number 03422474
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 110 . The most likely internet sites of WILLSON CONSULTANCY LIMITED are www.willsonconsultancy.co.uk, and www.willson-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Willson Consultancy Limited is a Private Limited Company. The company registration number is 03422474. Willson Consultancy Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Willson Consultancy Limited is West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . WILLSON, Helen Margaret is a Secretary of the company. WILLSON, Quentin Mc Donald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WILLSON, Helen Margaret
Appointed Date: 01 September 1997

Director
WILLSON, Quentin Mc Donald
Appointed Date: 01 September 1997
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 20 August 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mr Quentin Mcdonald Willson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILLSON CONSULTANCY LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 110

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 110

...
... and 43 more events
16 Oct 1997
New director appointed
16 Oct 1997
Ad 04/09/97--------- £ si 98@1=98 £ ic 2/100
16 Oct 1997
Accounting reference date extended from 31/08/98 to 17/11/98
05 Sep 1997
Registered office changed on 05/09/97 from: 788-790 finchley road london NW11 7UR
20 Aug 1997
Incorporation