Wills Engineered Polymers Ltd was setup in 1988, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. This business has 9 directors listed as Grahs, Charlotta, Ludlam, John Alfred, Minchew, Sarah Elizabeth, Clarke, Martin Hugh, Moeller, Jesper Torbjorn Bondam, Shaw, Frank Mcneil, Van Der Meer, Wybe Jelle, Wigram, Sydney Brian, Wills Engineered Polymer Ltd at Companies House.
| 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 |
