CAPITAL WILLS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AF

Company number 03456358
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 28 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mrs Janet Mary Douglas as a director on 1 September 2015. The most likely internet sites of CAPITAL WILLS LIMITED are www.capitalwills.co.uk, and www.capital-wills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Capital Wills Limited is a Private Limited Company. The company registration number is 03456358. Capital Wills Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Capital Wills Limited is 28 Station Road Henley On Thames Oxfordshire Rg9 1af. . DOUGLAS, Janet Mary is a Director of the company. DOUGLAS, Keith is a Director of the company. Secretary DOUGLAS, Keith has been resigned. Secretary LAWRENCE, Lorraine Jean has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DOUGLAS, Ian has been resigned. Director LAWRENCE, Lorraine Jean has been resigned. Director LAWRENCE, Steven Michael has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOUGLAS, Janet Mary
Appointed Date: 01 September 2015
66 years old
Director
DOUGLAS, Keith
Appointed Date: 02 October 2000
69 years old

Resigned Directors

Secretary
DOUGLAS, Keith
Resigned: 23 May 2012
Appointed Date: 02 October 2000
Secretary
LAWRENCE, Lorraine Jean
Resigned: 02 October 2000
Appointed Date: 28 October 1997
Nominee Secretary
WAYNE, Harold
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
DOUGLAS, Ian
Resigned: 01 September 2015
Appointed Date: 02 October 2000
74 years old
Director
LAWRENCE, Lorraine Jean
Resigned: 02 October 2000
Appointed Date: 28 October 1997
64 years old
Director
LAWRENCE, Steven Michael
Resigned: 02 October 2000
Appointed Date: 28 October 1997
59 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 October 1997
Appointed Date: 28 October 1997
45 years old

Persons With Significant Control

Mr Keith Douglas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL WILLS LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
03 Dec 2015
Appointment of Mrs Janet Mary Douglas as a director on 1 September 2015
02 Dec 2015
Termination of appointment of Ian Douglas as a director on 1 September 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 54 more events
20 Nov 1997
Director resigned
20 Nov 1997
New secretary appointed;new director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
20 Nov 1997
New director appointed
28 Oct 1997
Incorporation

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