Company number 05638730
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 5 GRANGE INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 8HQ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOUGLAS WILLIS LIMITED are www.douglaswillis.co.uk, and www.douglas-willis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Pontypool & New Inn Rail Station is 3.6 miles; to Newport (S Wales) Rail Station is 4 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Willis Limited is a Private Limited Company.
The company registration number is 05638730. Douglas Willis Limited has been working since 29 November 2005.
The present status of the company is Active. The registered address of Douglas Willis Limited is 5 Grange Industrial Estate Cwmbran Gwent Np44 8hq. . WILLIS, Sean is a Secretary of the company. WILLIS, Angela Margaret is a Director of the company. WILLIS, David Lewis is a Director of the company. WILLIS, Sean is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 29 November 2005
Director
CAXTON DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Mr David Lewis Willis
Notified on: 29 November 2016
79 years old
Nature of control: Has significant influence or control
DOUGLAS WILLIS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
18 Jan 2006
Registered office changed on 18/01/06 from: pendragon house caxton place pentwyn cardiff CF23 8XE
16 Jan 2006
New director appointed
16 Jan 2006
New secretary appointed;new director appointed
16 Dec 2005
Company name changed b & a 0527 LIMITED\certificate issued on 16/12/05
29 Nov 2005
Incorporation
28 June 2010
All assets debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 June 2010
Debenture
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…