Willstan Racing Holdings Ltd was registered on 19 January 2001. Willstan Racing Holdings Ltd has 3 directors listed as Callander, Simon James, Kelly-bisla, Balbir, Thomas, Luke Amos at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| KELLY-BISLA, Balbir | 19 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| AP03 - Appointment of secretary | 26 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AP01 - Appointment of director | 29 May 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| AD01 - Change of registered office address | 01 March 2019 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AP01 - Appointment of director | 21 December 2018 | |
| AP03 - Appointment of secretary | 20 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AP03 - Appointment of secretary | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AP03 - Appointment of secretary | 12 September 2016 | |
| TM02 - Termination of appointment of secretary | 12 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| CC04 - Statement of companies objects | 24 August 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 363a - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| CERTNM - Change of name certificate | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 225 - Change of Accounting Reference Date | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| RESOLUTIONS - N/A | 03 February 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| SA - Shares agreement | 02 August 2001 | |
| SA - Shares agreement | 02 August 2001 | |
| SA - Shares agreement | 02 August 2001 | |
| SA - Shares agreement | 02 August 2001 | |
| SA - Shares agreement | 02 August 2001 | |
| SA - Shares agreement | 02 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| 123 - Notice of increase in nominal capital | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 287 - Change in situation or address of Registered Office | 01 March 2001 | |
| 225 - Change of Accounting Reference Date | 01 March 2001 | |
| MEM/ARTS - N/A | 01 March 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| CERTNM - Change of name certificate | 22 February 2001 | |
| NEWINC - New incorporation documents | 19 January 2001 |
