WILLANS PROPERTY INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1NP

Company number 04130454
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 20 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of WILLANS PROPERTY INVESTMENTS LIMITED are www.willanspropertyinvestments.co.uk, and www.willans-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Willans Property Investments Limited is a Private Limited Company. The company registration number is 04130454. Willans Property Investments Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Willans Property Investments Limited is 20 London Road St Albans Hertfordshire Al1 1np. . WILLANS, Wendy Elizabeth is a Secretary of the company. WILLANS, Philip Joseph is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLANS, Wendy Elizabeth
Appointed Date: 22 December 2000

Director
WILLANS, Philip Joseph
Appointed Date: 22 December 2000
78 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Philip Joseph Willans
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WILLANS PROPERTY INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 28 more events
05 Jan 2001
New secretary appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
05 Jan 2001
Registered office changed on 05/01/01 from: 31 corsham street, london, N1 6DR
22 Dec 2000
Incorporation

WILLANS PROPERTY INVESTMENTS LIMITED Charges

6 April 2001
Legal charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 18-24 (even numbers only) london road…