Wills Engineered Polymers Ltd was registered on 04 November 1988 and are based in Stoke Prior, it has a status of "Dissolved". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHS, Charlotta | 04 June 2015 | - | 1 |
| CLARKE, Martin Hugh | N/A | 25 August 1992 | 1 |
| MOELLER, Jesper Torbjorn Bondam | 01 November 1995 | 23 May 2000 | 1 |
| SHAW, Frank Mcneil | N/A | 15 March 2006 | 1 |
| VAN DER MEER, Wybe Jelle | 25 August 1992 | 28 February 1999 | 1 |
| WIGRAM, Sydney Brian | N/A | 25 August 1992 | 1 |
| WILLS ENGINEERED POLYMER LTD | 11 May 2009 | 11 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUDLAM, John Alfred | 23 May 2000 | 31 January 2004 | 1 |
| MINCHEW, Sarah Elizabeth | 31 January 2004 | 11 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 March 2019 | |
| LIQ13 - N/A | 11 December 2018 | |
| LIQ03 - N/A | 07 December 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 October 2015 | |
| AD01 - Change of registered office address | 15 October 2015 | |
| RESOLUTIONS - N/A | 13 October 2015 | |
| 4.70 - N/A | 13 October 2015 | |
| RESOLUTIONS - N/A | 24 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 July 2015 | |
| SH19 - Statement of capital | 24 July 2015 | |
| CAP-SS - N/A | 24 July 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AP01 - Appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AP02 - Appointment of corporate director | 10 March 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| AA - Annual Accounts | 15 July 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 225 - Change of Accounting Reference Date | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| 225 - Change of Accounting Reference Date | 19 March 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 225 - Change of Accounting Reference Date | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| 395 - Particulars of a mortgage or charge | 20 March 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| AUD - Auditor's letter of resignation | 25 February 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| 287 - Change in situation or address of Registered Office | 28 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1996 | |
| 288 - N/A | 10 November 1995 | |
| 395 - Particulars of a mortgage or charge | 11 September 1995 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 March 1994 | |
| RESOLUTIONS - N/A | 26 November 1993 | |
| RESOLUTIONS - N/A | 26 November 1993 | |
| MEM/ARTS - N/A | 26 November 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 08 November 1992 | |
| 288 - N/A | 21 September 1992 | |
| 169 - Return by a company purchasing its own shares | 17 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 07 September 1992 | |
| RESOLUTIONS - N/A | 07 September 1992 | |
| MEM/ARTS - N/A | 07 September 1992 | |
| 123 - Notice of increase in nominal capital | 07 September 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| 123 - Notice of increase in nominal capital | 26 August 1992 | |
| RESOLUTIONS - N/A | 12 August 1992 | |
| RESOLUTIONS - N/A | 12 August 1992 | |
| RESOLUTIONS - N/A | 12 August 1992 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12 August 1992 | |
| 363s - Annual Return | 01 May 1992 | |
| RESOLUTIONS - N/A | 07 April 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| MEM/ARTS - N/A | 03 February 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| 169 - Return by a company purchasing its own shares | 26 July 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| RESOLUTIONS - N/A | 07 June 1990 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1990 | |
| 169 - Return by a company purchasing its own shares | 24 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| RESOLUTIONS - N/A | 06 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 123 - Notice of increase in nominal capital | 05 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1990 | |
| 288 - N/A | 05 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| 123 - Notice of increase in nominal capital | 07 March 1989 | |
| 123 - Notice of increase in nominal capital | 07 March 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 1989 | |
| 287 - Change in situation or address of Registered Office | 06 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1989 | |
| 395 - Particulars of a mortgage or charge | 03 March 1989 | |
| 395 - Particulars of a mortgage or charge | 03 March 1989 | |
| 395 - Particulars of a mortgage or charge | 22 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| MEM/ARTS - N/A | 12 December 1988 | |
| 288 - N/A | 07 December 1988 | |
| 287 - Change in situation or address of Registered Office | 07 December 1988 | |
| 288 - N/A | 07 December 1988 | |
| CERTNM - Change of name certificate | 25 November 1988 | |
| NEWINC - New incorporation documents | 04 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 March 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 September 1995 | Fully Satisfied |
N/A |
| 14% secured loan & note 1989/94 | 17 February 1989 | Fully Satisfied |
N/A |
| 14% secured loan & note 1989/94 | 17 February 1989 | Fully Satisfied |
N/A |
| Single debenture | 17 February 1989 | Fully Satisfied |
N/A |
