WILLINGTON LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
WILLINGTON LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
WILLINGTON LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03649149. The accounts status is GROUP.
WILLINGTON LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03649149. The accounts status is GROUP.
WILLINGTON LIMITED - HERTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| R.E.A. SERVICES LIMITED | Corporate Secretary | 1998-10-29 | CURRENT | ||
| MR JEREMY JOHN ROBINOW | Apr 1958 | British | Director | 2008-07-14 | CURRENT |
| MR RICHARD MICHAEL ROBINOW | Dec 1945 | British | Director | 1998-10-29 | CURRENT |
| MALCOLM STUART BASKERVILLE | Apr 1949 | British | Director | 1998-10-29 | CURRENT |
| VINCENT CHARLES TROY | Nov 1945 | British | Director | 1998-10-29 UNTIL 2008-06-30 | RESIGNED |
| SUSAN ELISABETH ROY | Sep 1959 | British | Director | 1998-10-08 UNTIL 1998-10-29 | RESIGNED |
| MR KONRAD PATRICK LEGG | Apr 1944 | British | Director | 1998-10-29 UNTIL 2005-06-20 | RESIGNED |
| STEPHANIE JANE KEEN | Jan 1972 | British | Director | 1998-10-08 UNTIL 1998-10-29 | RESIGNED |
| BARRINGTON WILLIAM JOHN BOLLAND | May 1945 | British | Director | 1998-10-29 UNTIL 2004-05-31 | RESIGNED |
| STEPHANIE JANE KEEN | Jan 1972 | British | Secretary | 1998-10-08 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rea Trading | 2018-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| New Willington Limited | 2018-06-26 - 2018-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Michael Robinow | 2016-04-06 - 2018-06-26 | 12/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jeremy John Robinow | 2016-04-06 - 2018-06-26 | 4/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |