WILLETT PROPERTIES LIMITED

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Company number 05386445
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 20 TOWNSEND SQUARE, OXFORD, OX4 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of WILLETT PROPERTIES LIMITED are www.willettproperties.co.uk, and www.willett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Willett Properties Limited is a Private Limited Company. The company registration number is 05386445. Willett Properties Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Willett Properties Limited is 20 Townsend Square Oxford Ox4 4bb. . WILLETT, Adam Damien is a Director of the company. Secretary WILLETT, Susan has been resigned. Secretary SG CO SEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILLETT, Adam Damien
Appointed Date: 09 March 2005
54 years old

Resigned Directors

Secretary
WILLETT, Susan
Resigned: 17 March 2009
Appointed Date: 22 January 2008

Secretary
SG CO SEC LIMITED
Resigned: 22 January 2008
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Adam Damien Willett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WILLETT PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1

...
... and 26 more events
12 Jan 2007
Total exemption small company accounts made up to 30 June 2006
21 Mar 2006
Return made up to 09/03/06; full list of members
11 Aug 2005
Particulars of mortgage/charge
21 Mar 2005
Accounting reference date extended from 31/03/06 to 30/06/06
09 Mar 2005
Incorporation

WILLETT PROPERTIES LIMITED Charges

1 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 27 August 2011
Persons entitled: Skipton Building Society
Description: 65 westlands drive headington oxford.