Company number 03520854
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 9 BERRYS WOOD, NEWTON ABBOT, DEVON, TQ12 1UP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 20,000
. The most likely internet sites of WILLSWORTHY ALEXANDER LIMITED are www.willsworthyalexander.co.uk, and www.willsworthy-alexander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Teignmouth Rail Station is 5.9 miles; to Torquay Rail Station is 5.9 miles; to Totnes Rail Station is 7 miles; to Paignton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willsworthy Alexander Limited is a Private Limited Company.
The company registration number is 03520854. Willsworthy Alexander Limited has been working since 03 March 1998.
The present status of the company is Active. The registered address of Willsworthy Alexander Limited is 9 Berrys Wood Newton Abbot Devon Tq12 1up. The company`s financial liabilities are £5.62k. It is £-1.38k against last year. The cash in hand is £16.2k. It is £0.38k against last year. And the total assets are £16.2k, which is £-1.48k against last year. PERRIN, Rozamund is a Secretary of the company. COWPER, Simon Spencer is a Director of the company. Secretary OSBORNE, David Jonathan has been resigned. Secretary OSBORNE, Peter Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OSBORNE, David Jonathan has been resigned. Director RIDLER, Peter has been resigned. The company operates in "Non-life insurance".
willsworthy alexander Key Finiance
LIABILITIES
£5.62k
-20%
CASH
£16.2k
+2%
TOTAL ASSETS
£16.2k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
RIDLER, Peter
Resigned: 01 August 1999
Appointed Date: 03 March 1998
83 years old
Persons With Significant Control
Mr Simon Spencer Cowper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WILLSWORTHY ALEXANDER LIMITED Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 45 more events
18 Mar 1998
Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 1998
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
06 Mar 1998
£ nc 100/20000 03/03/98
03 Mar 1998
Incorporation