Company number 04669968
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address WILLAND HOUSE, WINDSOR ROAD, GERRARDS CROSS, BUCKS, SL9 7NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 18 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
GBP 100
. The most likely internet sites of WILLAND INTERNATIONAL LIMITED are www.willandinternational.co.uk, and www.willand-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Willand International Limited is a Private Limited Company.
The company registration number is 04669968. Willand International Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Willand International Limited is Willand House Windsor Road Gerrards Cross Bucks Sl9 7nb. . WENHAM, Vaughan Michael is a Secretary of the company. WENHAM, Jethro is a Director of the company. WENHAM, Mandakini is a Director of the company. WENHAM, Vaughan Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Vaughan Michael Wenham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mandakini Wenham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLAND INTERNATIONAL LIMITED Events
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 18 February 2016
05 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
25 Nov 2015
Total exemption full accounts made up to 18 February 2015
12 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 30 more events
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
19 Feb 2003
Incorporation