About

Registered Number: 04905554
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (4 years ago)
Registered Address: 378 Thurmaston Boulevard, Leicester, Leicestershire, LE4 9LE

 

Willard Windows Ltd was registered on 19 September 2003 with its registered office in Leicestershire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Willard Windows Ltd. This organisation has 2 directors listed as Millward, John Michael, Millward, Norma Yvonne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLWARD, John Michael 19 September 2003 - 1
MILLWARD, Norma Yvonne 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Michael Millward/
1942-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06/06/2017 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 21/03/2017 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 09/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2008 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.