MARCIA WILLETT LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 1RF

Company number 04254109
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address VALLEY HOUSE, 53 VALLEY ROAD, PLYMPTON, PLYMOUTH, DEVON, PL7 1RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MARCIA WILLETT LIMITED are www.marciawillett.co.uk, and www.marcia-willett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Marcia Willett Limited is a Private Limited Company. The company registration number is 04254109. Marcia Willett Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Marcia Willett Limited is Valley House 53 Valley Road Plympton Plymouth Devon Pl7 1rf. The company`s financial liabilities are £78.59k. It is £17.04k against last year. . WILLIAMS, Hugh Martyn is a Secretary of the company. WILLETT, Marcia is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary PROFORM COMPANY SECRETARY SERVICES LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director PROFORM CORPORATE NOMINEES LIMITED has been resigned. Director WILLETT, Rodney Hilary has been resigned. The company operates in "Other business support service activities n.e.c.".


marcia willett Key Finiance

LIABILITIES £78.59k
+27%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Hugh Martyn
Appointed Date: 13 June 2007
Director
WILLETT, Marcia
Appointed Date: 17 July 2001
80 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 21 June 2005
Appointed Date: 17 July 2001
Secretary
PROFORM COMPANY SECRETARY SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2005
Director
PROFORM CORPORATE NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
WILLETT, Rodney Hilary
Resigned: 29 April 2015
Appointed Date: 17 July 2001
87 years old

Persons With Significant Control

Mrs Marcia Willett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rev'D Charles Edward Keay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCIA WILLETT LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
12 May 2015
Termination of appointment of Rodney Hilary Willett as a director on 29 April 2015
...
... and 43 more events
02 Aug 2001
Registered office changed on 02/08/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
02 Aug 2001
New secretary appointed
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
17 Jul 2001
Incorporation

MARCIA WILLETT LIMITED Charges

20 September 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The hermitage (formerly greenfields) germanswek beaworthy…

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