About

Registered Number: 05999114
Date of Incorporation: 15/11/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 12 Tranmere Crescent, Morecambe, Lancashire, LA3 2BD

 

Based in Lancashire, W Illingworth & Sons Ltd was established in 2006. We don't know the number of employees at this organisation. The companies directors are listed as Illingworth, Jolyon, Illingworth, Rodney William, Illingworth, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILLINGWORTH, Jolyon 15 November 2006 - 1
ILLINGWORTH, Rodney William 20 November 2006 - 1
ILLINGWORTH, Roy 15 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 06 January 2017
CH01 - Change of particulars for director 29 November 2016
CH03 - Change of particulars for secretary 29 November 2016
CS01 - N/A 18 November 2016
CH01 - Change of particulars for director 18 November 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 04 January 2012
RESOLUTIONS - N/A 17 June 2011
CC04 - Statement of companies objects 17 June 2011
SH08 - Notice of name or other designation of class of shares 17 June 2011
CERTNM - Change of name certificate 06 June 2011
CONNOT - N/A 31 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 21 May 2009
363a - Annual Return 20 May 2009
DISS16(SOAS) - N/A 31 December 2008
GAZ1 - First notification of strike-off action in London Gazette 16 December 2008
395 - Particulars of a mortgage or charge 13 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
225 - Change of Accounting Reference Date 29 November 2006
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 December 2006 Outstanding

N/A

Debenture 28 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.