WM. LILLICO & SON (HOLDINGS) LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7BT

Company number 05811948
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address THE FORSTAL, BEDDOW WAY, AYLESFORD, KENT, ME20 7BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 80,000 . The most likely internet sites of WM. LILLICO & SON (HOLDINGS) LIMITED are www.wmlillicosonholdings.co.uk, and www.wm-lillico-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bearsted Rail Station is 4.1 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Lillico Son Holdings Limited is a Private Limited Company. The company registration number is 05811948. Wm Lillico Son Holdings Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Wm Lillico Son Holdings Limited is The Forstal Beddow Way Aylesford Kent Me20 7bt. . STEELE, Richard Erwin is a Secretary of the company. HARRISON, Vivienne Carol is a Director of the company. NEWMAN ROGERS, Jill is a Director of the company. PARKER, Joanna Elizabeth is a Director of the company. STEELE, Helen Mary is a Director of the company. STEELE, Richard Erwin is a Director of the company. WALKER, Patrick Colin is a Director of the company. Secretary CHAPMAN, David Walter Brown has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENHAM, Michael Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEELE, Richard Erwin
Appointed Date: 01 January 2016
Director
HARRISON, Vivienne Carol
Appointed Date: 02 May 2013
79 years old
Director
NEWMAN ROGERS, Jill
Appointed Date: 08 September 2011
84 years old
Director
PARKER, Joanna Elizabeth
Appointed Date: 17 May 2011
51 years old
Director
STEELE, Helen Mary
Appointed Date: 01 July 2014
53 years old
Director
STEELE, Richard Erwin
Appointed Date: 05 June 2006
52 years old
Director
WALKER, Patrick Colin
Appointed Date: 10 May 2006
77 years old

Resigned Directors

Secretary
CHAPMAN, David Walter Brown
Resigned: 31 December 2015
Appointed Date: 10 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
DENHAM, Michael Norman
Resigned: 12 October 2007
Appointed Date: 10 May 2006
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

WM. LILLICO & SON (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80,000
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
04 Jan 2016
Appointment of Mr Richard Erwin Steele as a secretary on 1 January 2016
...
... and 33 more events
11 Jul 2006
New director appointed
11 Jul 2006
New secretary appointed
03 Jul 2006
Secretary resigned
03 Jul 2006
Director resigned
10 May 2006
Incorporation

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