LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED
WALLINGTON

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Company number 03730239
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address CLAVERDON, THE WOODEND, WALLINGTON, SURREY, SM6 0RA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Philip Graham Twyman as a director on 10 October 2016; Micro company accounts made up to 31 August 2016. The most likely internet sites of LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED are www.legalsystemscoventrywillsafe.co.uk, and www.legal-systems-coventry-willsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Legal Systems Coventry Willsafe Limited is a Private Limited Company. The company registration number is 03730239. Legal Systems Coventry Willsafe Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Legal Systems Coventry Willsafe Limited is Claverdon The Woodend Wallington Surrey Sm6 0ra. The company`s financial liabilities are £97.3k. It is £4.66k against last year. And the total assets are £100.6k, which is £5.8k against last year. MASON, Gillian Irene is a Secretary of the company. MASON, Gillian Irene is a Director of the company. TWYMAN, Philip Graham is a Director of the company. Secretary GROSVENOR COMPANY SERVICES LIMITED has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director HOPE-BRYARS, John has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director MASON, Steven Robert has been resigned. The company operates in "Other information service activities n.e.c.".


legal systems (coventry) willsafe Key Finiance

LIABILITIES £97.3k
+5%
CASH n/a
TOTAL ASSETS £100.6k
+6%
All Financial Figures

Current Directors

Secretary
MASON, Gillian Irene
Appointed Date: 01 September 2002
Director
MASON, Gillian Irene
Appointed Date: 01 September 2002
74 years old
Director
TWYMAN, Philip Graham
Appointed Date: 10 October 2016
80 years old

Resigned Directors

Secretary
GROSVENOR COMPANY SERVICES LIMITED
Resigned: 01 September 2002
Appointed Date: 10 March 1999
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 10 March 1999
Director
HOPE-BRYARS, John
Resigned: 01 September 2002
Appointed Date: 12 March 1999
69 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 12 March 1999
Appointed Date: 10 March 1999
Director
MASON, Steven Robert
Resigned: 10 July 2011
Appointed Date: 01 September 2002
77 years old

Persons With Significant Control

Mrs Gillian Irene Mason
Notified on: 8 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Oct 2016
Appointment of Mr Philip Graham Twyman as a director on 10 October 2016
11 Oct 2016
Micro company accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
22 May 1999
New director appointed
02 May 1999
Registered office changed on 02/05/99 from: suite 134 2 lansdowne row london W1X 8HL
17 Mar 1999
Secretary resigned
17 Mar 1999
Director resigned
10 Mar 1999
Incorporation

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