About

Registered Number: 06070038
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR

 

Wills Bingley Ltd was registered on 26 January 2007 and has its registered office in Cornwall, it's status is listed as "Active". The companies directors are listed as Bingley, Giles William, Wood, Jonathan Ian, Smith, Paul Ashley, Wills, Jane, Wills, William Eric in the Companies House registry. We don't know the number of employees at Wills Bingley Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Paul Ashley 26 January 2007 30 April 2019 1
WILLS, Jane 26 January 2007 15 August 2008 1
WILLS, William Eric 26 January 2007 01 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giles William Binlgey/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 June 2019
TM01 - Termination of appointment of director 23 May 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 12 June 2015
RESOLUTIONS - N/A 02 April 2015
SH01 - Return of Allotment of shares 17 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 24 May 2013
TM01 - Termination of appointment of director 11 April 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 22 July 2011
SH01 - Return of Allotment of shares 07 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 07 September 2010
CERTNM - Change of name certificate 06 May 2010
RESOLUTIONS - N/A 21 April 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
SH01 - Return of Allotment of shares 12 November 2009
AA - Annual Accounts 24 August 2009
MEM/ARTS - N/A 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
123 - Notice of increase in nominal capital 26 March 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 28 January 2008
225 - Change of Accounting Reference Date 12 October 2007
RESOLUTIONS - N/A 20 February 2007
MEM/ARTS - N/A 20 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.