WILLINGTON LIMITED - HERTFORD


Company Profile Company Filings

Overview

WILLINGTON LIMITED is a Private Limited Company from HERTFORD and has the status: Liquidation.
WILLINGTON LIMITED was incorporated 21 years ago on 08/10/1998 and has the registered number: 03649149. The accounts status is GROUP and accounts are next due on 30/09/2019.

WILLINGTON LIMITED - HERTFORD

This company is listed in the following categories:
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 30/09/2019

Registered Office

CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

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 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 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

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