A.W.WILLS AND SON,LIMITED
WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 00122026
Status Active
Incorporation Date 16 May 1912
Company Type Private Limited Company
Address CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 24,844.45 . The most likely internet sites of A.W.WILLS AND SON,LIMITED are www.awwillsand.co.uk, and www.a-w-wills-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and six months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Wills and Son Limited is a Private Limited Company. The company registration number is 00122026. A W Wills and Son Limited has been working since 16 May 1912. The present status of the company is Active. The registered address of A W Wills and Son Limited is Crocodile House Strawberry Lane Willenhall West Midlands Wv13 3rs. . FOX, Shaun is a Secretary of the company. FOX, Shaun is a Director of the company. KEARNEY, Michael is a Director of the company. Secretary GRAHAM, William Robert has been resigned. Secretary KEARNEY, Michael has been resigned. Secretary SAVEKER, Douglas George has been resigned. Secretary YARDLEY, Jane Mary has been resigned. Director FENTON, John Byrn has been resigned. Director GRAHAM, William Robert has been resigned. Director HARTLEY, Paul Anthony has been resigned. Director HOBHOUSE, Stephen Sebastian has been resigned. Director LEGG, Konrad Patrick has been resigned. Director LEGIEWICZ, Richard Victor has been resigned. Director MARSHALL, Ian has been resigned. Director MOORES, Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Shaun
Appointed Date: 02 May 2007
Director
FOX, Shaun
Appointed Date: 26 January 2011
50 years old
Director
KEARNEY, Michael
Appointed Date: 01 May 2012
83 years old

Resigned Directors

Secretary
GRAHAM, William Robert
Resigned: 17 June 1994
Secretary
KEARNEY, Michael
Resigned: 02 May 2007
Appointed Date: 01 January 2003
Secretary
SAVEKER, Douglas George
Resigned: 13 May 1998
Appointed Date: 17 June 1994
Secretary
YARDLEY, Jane Mary
Resigned: 31 December 2002
Appointed Date: 13 May 1998
Director
FENTON, John Byrn
Resigned: 17 June 1994
79 years old
Director
GRAHAM, William Robert
Resigned: 17 June 1994
78 years old
Director
HARTLEY, Paul Anthony
Resigned: 31 March 2008
Appointed Date: 13 May 1998
75 years old
Director
HOBHOUSE, Stephen Sebastian
Resigned: 13 May 1998
Appointed Date: 02 September 1997
61 years old
Director
LEGG, Konrad Patrick
Resigned: 04 September 1997
Appointed Date: 17 June 1994
81 years old
Director
LEGIEWICZ, Richard Victor
Resigned: 26 January 2011
Appointed Date: 13 May 1998
74 years old
Director
MARSHALL, Ian
Resigned: 30 April 2012
Appointed Date: 01 April 2008
65 years old
Director
MOORES, Geoffrey
Resigned: 13 May 1998
78 years old

Persons With Significant Control

The Chillington Tool Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.W.WILLS AND SON,LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 24,844.45
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 24,844.45
...
... and 94 more events
26 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1986
Annual return made up to 05/08/86
18 Nov 1986
Accounts for a dormant company made up to 31 December 1985
02 Jul 1986
Particulars of mortgage/charge
16 May 1912
Certificate of incorporation

A.W.WILLS AND SON,LIMITED Charges

20 June 1986
Guarantee & debenture
Delivered: 2 July 1986
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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