EMMA WILLIS LIMITED
ALLOTHERM UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 6NY

Company number 03698533
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 66 JERMYN STREET, LONDON, SW1Y 6NY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Secretary's details changed for Miss Kristal Dawne Jones on 22 December 2016; Appointment of Miss Kristal Dawne Jones as a director on 22 December 2016. The most likely internet sites of EMMA WILLIS LIMITED are www.emmawillis.co.uk, and www.emma-willis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emma Willis Limited is a Private Limited Company. The company registration number is 03698533. Emma Willis Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Emma Willis Limited is 66 Jermyn Street London Sw1y 6ny. . JONES, Kristal Dawne is a Secretary of the company. CORFIELD, Emma Catherine Ramsay is a Director of the company. JONES, Kristal Dawne is a Director of the company. TYNE, William John is a Director of the company. Secretary FOX, Sarah Fiona Scott has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JONES, Kristal Dawne
Appointed Date: 04 September 2015
Director
CORFIELD, Emma Catherine Ramsay
Appointed Date: 12 February 1999
62 years old
Director
JONES, Kristal Dawne
Appointed Date: 22 December 2016
34 years old
Director
TYNE, William John
Appointed Date: 12 February 1999
77 years old

Resigned Directors

Secretary
FOX, Sarah Fiona Scott
Resigned: 04 September 2015
Appointed Date: 01 March 1999
Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 20 January 1999
Director
GLASSMILL LIMITED
Resigned: 12 February 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mrs Emma Catherine Ramsay Corfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EMMA WILLIS LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Secretary's details changed for Miss Kristal Dawne Jones on 22 December 2016
22 Dec 2016
Appointment of Miss Kristal Dawne Jones as a director on 22 December 2016
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 900
...
... and 46 more events
18 Feb 1999
Resolutions
  • SRES10 ‐ Special 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.
18 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
18 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1999
Company name changed allotherm uk LIMITED\certificate issued on 12/02/99
20 Jan 1999
Incorporation

EMMA WILLIS LIMITED Charges

25 March 1999
Floating charge
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: First Rock Nominees Limited
Description: By way of floating charge the whole of the undertaking of…

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