About

Registered Number: 06048619
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (1 year and 9 months ago)
Registered Address: Harvest House, 2 Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN6 3JF,

 

Founded in 2007, Willg Pm Ltd have registered office in Potters Bar, it's status at Companies House is "Dissolved". Willg Pm Ltd has 2 directors listed as Gillespie, Tracey Ann, Gillespie, William Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, William Henry 01 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GILLESPIE, Tracey Ann 31 December 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Henry Gillespie/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Tracy Gillespie/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
DS01 - Striking off application by a company 30 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 18 November 2016
AA01 - Change of accounting reference date 10 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 09 December 2015
AD01 - Change of registered office address 12 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 07 February 2014
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 January 2012
AD01 - Change of registered office address 11 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 29 August 2008
225 - Change of Accounting Reference Date 28 August 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
287 - Change in situation or address of Registered Office 19 December 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
CERTNM - Change of name certificate 23 April 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.