About

Registered Number: 00417612
Date of Incorporation: 20/08/1946 (77 years and 8 months ago)
Company Status: Active
Registered Address: Assembly House, 34 - 38 Broadway, Maidenhead, SL6 1LU,

 

Based in Maidenhead, Arnold Wills & Company Ltd was founded on 20 August 1946. The company has 6 directors listed at Companies House. We don't know the number of employees at Arnold Wills & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Roger 30 April 2020 - 1
WILLS, Philippa Jane Weyl 18 June 2008 - 1
KEW, Belinda Katie 18 June 2008 30 April 2020 1
WILLS, Carol Mary 10 August 2001 13 June 2008 1
WILLS, Olive Rosamund N/A 10 August 2001 1
WILLS, Robert Hugo Weyl N/A 03 July 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
CS01 - N/A 01 July 2020
AP01 - Appointment of director 12 May 2020
TM01 - Termination of appointment of director 11 May 2020
AA - Annual Accounts 03 March 2020
TM01 - Termination of appointment of director 10 July 2019
PSC04 - N/A 10 July 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 03 March 2016
CH01 - Change of particulars for director 10 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 02 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 24 July 2012
SH08 - Notice of name or other designation of class of shares 14 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 May 2012
RESOLUTIONS - N/A 07 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 02 April 2009
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 March 2005
287 - Change in situation or address of Registered Office 17 January 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 02 April 2003
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 28 March 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 31 March 2000
395 - Particulars of a mortgage or charge 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 05 July 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 26 March 1996
287 - Change in situation or address of Registered Office 12 October 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 20 June 1992
AA - Annual Accounts 18 February 1992
363b - Annual Return 28 July 1991
AA - Annual Accounts 19 December 1990
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
169 - Return by a company purchasing its own shares 01 June 1990
169 - Return by a company purchasing its own shares 13 February 1990
RESOLUTIONS - N/A 09 February 1990
MEM/ARTS - N/A 09 February 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 26 May 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986
AA - Annual Accounts 20 November 1985
363 - Annual Return 09 June 1984
AA - Annual Accounts 09 June 1984
363 - Annual Return 04 August 1983
AA - Annual Accounts 04 August 1983
AA - Annual Accounts 20 August 1982
363 - Annual Return 20 August 1982
AA - Annual Accounts 03 December 1981
NEWINC - New incorporation documents 20 August 1946

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 17 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.