A. Willingham Limited in Tunbridge Wells KENT - TN1 2LJ

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A. Willingham Limited KENT

Founded in 2003, A. Willingham, classified under reg no. 04897759 is an active company. Currently registered at 52 St James Park TN1 2LJ, Kent the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Andrew W. and Anthony W.. In addition one secretary - Hannah W. - is with the firm. As of 20 April 2024, there was 1 ex secretary - Phyllis W.. There were no ex directors.

A. Willingham Limited Address / Contact

Office Address	52 St James Park
Office Address2	Tunbridge Wells
Town	Kent
Post code	TN1 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04897759
Date of Incorporation	Fri, 12th Sep 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Hannah W.

Position: Secretary

Appointed: 21 August 2014

Andrew W.

Position: Director

Appointed: 12 September 2003

Anthony W.

Position: Director

Appointed: 12 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 12 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 12 September 2003

Phyllis W.

Position: Secretary

Appointed: 12 September 2003

Resigned: 20 August 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Andrew W. The abovementioned PSC and has 75,01-100% shares.

Andrew W.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 13th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 13th, March 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, April 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 25th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 14th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 29th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 30th, September 2014	annual return	Free Download (5 pages)
AP03	Appointment (date: 2014-08-21) of a secretary filed on: 16th, September 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-08-20 filed on: 16th, September 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 10th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, June 2012	accounts	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 28th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 27th, September 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, September 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, September 2010	address	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 26th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 26th, September 2010	officers	Free Download (2 pages)
CH03	On 2010-01-01 secretary's details were changed filed on: 26th, September 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 14th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-12 filed on: 28th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 29th, April 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, June 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 24th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 24th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 30/03/04 from: west hill, 61 london road maidstone kent ME16 8TX filed on: 30th, March 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: west hill, 61 london road maidstone kent ME16 8TX filed on: 30th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-09-29. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2003	capital	Free Download (2 pages)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-29. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2003	capital	Free Download (2 pages)
288b	On 2003-09-22 Secretary resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
288b	On 2003-09-22 Director resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
288b	On 2003-09-22 Secretary resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
288b	On 2003-09-22 Director resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (16 pages)

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