WILLWAY'S ( ESTABLISHED 1727 ) LTD
BINGHAM CARDELLA LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 04073391
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address IMOGEN HOUSE, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLWAY'S ( ESTABLISHED 1727 ) LTD are www.willwaysestablished1727.co.uk, and www.willway-s-established-1727.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willway S Established 1727 Ltd is a Private Limited Company. The company registration number is 04073391. Willway S Established 1727 Ltd has been working since 18 September 2000. The present status of the company is Active. The registered address of Willway S Established 1727 Ltd is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. . ROYCE, Megan Elizabeth is a Secretary of the company. ROYCE, Thomas George is a Secretary of the company. TAYLOR, Martin Geoffrey is a Director of the company. Secretary HAYLER, Alan George has been resigned. Secretary HAYLER, Alan George has been resigned. Secretary HAYLER, Alan George has been resigned. Secretary ROYCE, Jennifer Lesley has been resigned. Secretary ROYCE, Jennifer Lesley has been resigned. Secretary ROYCE, Thomas George has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ROYCE, Jennifer Lesley has been resigned. Director ROYCE, Thomas George has been resigned. Director ROYCE, Thomas George has been resigned. Director TAYLOR, Ian has been resigned. Director WATSON, Timothy has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ROYCE, Megan Elizabeth
Appointed Date: 08 April 2015
Secretary
ROYCE, Thomas George
Appointed Date: 01 December 2014
Director
TAYLOR, Martin Geoffrey
Appointed Date: 01 December 2014
82 years old

Resigned Directors

Secretary
HAYLER, Alan George
Resigned: 27 June 2005
Appointed Date: 06 September 2004
Secretary
HAYLER, Alan George
Resigned: 08 March 2004
Appointed Date: 26 February 2001
Secretary
HAYLER, Alan George
Resigned: 11 December 2000
Appointed Date: 02 October 2000
Secretary
ROYCE, Jennifer Lesley
Resigned: 08 March 2010
Appointed Date: 27 June 2005
Secretary
ROYCE, Jennifer Lesley
Resigned: 26 February 2001
Appointed Date: 11 December 2000
Secretary
ROYCE, Thomas George
Resigned: 06 September 2004
Appointed Date: 08 March 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 October 2000
Appointed Date: 18 September 2000
Director
ROYCE, Jennifer Lesley
Resigned: 15 May 2003
Appointed Date: 14 April 2003
66 years old
Director
ROYCE, Thomas George
Resigned: 01 December 2014
Appointed Date: 10 September 2004
42 years old
Director
ROYCE, Thomas George
Resigned: 08 March 2004
Appointed Date: 25 April 2003
42 years old
Director
TAYLOR, Ian
Resigned: 10 May 2005
Appointed Date: 08 March 2004
48 years old
Director
WATSON, Timothy
Resigned: 14 April 2003
Appointed Date: 02 October 2000
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 October 2000
Appointed Date: 18 September 2000

Persons With Significant Control

International Custodians Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WILLWAY'S ( ESTABLISHED 1727 ) LTD Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Jun 2016
Amended total exemption small company accounts made up to 31 December 2015
10 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Director's details changed for Mr Martin Geoffrey Taylor on 20 March 2016
26 Jan 2016
Change of share class name or designation
...
... and 66 more events
12 Oct 2000
New director appointed
12 Oct 2000
New secretary appointed
12 Oct 2000
Registered office changed on 12/10/00 from: temple house 20 holywell row london EC2A 4XH
12 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Sep 2000
Incorporation

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