Arnold Wills And Company Limited in 34 - 38 Broadway MAIDENHEAD

Arnold Wills And Company Limited MAIDENHEAD

Founded in 1946, Arnold Wills And Company, classified under reg no. 00417612 is an active company. Currently registered at Assembly House SL6 1LU, Maidenhead the company has been in the business for 75 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2019-05-31.

At the moment there are 3 directors in the the company, namely Roger B., Daniel B. and Philippa W.. In addition one secretary - Carol W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the company until 13 June 2008.

Arnold Wills And Company Limited Address / Contact

Office Address	Assembly House
Office Address2	34 - 38 Broadway
Town	Maidenhead
Post code	SL6 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00417612
Date of Incorporation	Tue, 20th Aug 1946
Industry	Manufacture of luggage, handbags and the like, saddlery and harness
End of financial Year	31st May
Company age	75 years old
Account next due date	Mon, 31st May 2021 (130 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Sun, 27th Jun 2021 (2021-06-27)
Last confirmation statement dated	Sat, 13th Jun 2020

Company staff

Roger B.

Position: Director

Appointed: 30 April 2020

Daniel B.

Position: Director

Appointed: 26 June 2019

Philippa W.

Position: Director

Appointed: 18 June 2008

Carol W.

Position: Secretary

Appointed: 13 June 2008

Robert W.

Position: Director

Resigned: 03 July 2019

Belinda K.

Position: Director

Appointed: 18 June 2008

Resigned: 30 April 2020

Carol W.

Position: Director

Appointed: 10 August 2001

Resigned: 13 June 2008

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 16 March 2000

Resigned: 26 January 2005

Robert W.

Position: Secretary

Appointed: 13 June 1991

Resigned: 13 June 2008

Olive W.

Position: Director

Appointed: 13 June 1991

Resigned: 10 August 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Belinda K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights.

Belinda K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-05-31 filed on: 3rd, March 2020	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-05-31 filed on: 3rd, March 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-05-31 filed on: 20th, February 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-05-31 filed on: 6th, March 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 4th, April 2017	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 23rd, June 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 3rd, March 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 10th, July 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-05-31 filed on: 5th, March 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-02: 84607.00 GBP	capital
AA	Group of companies' accounts made up to 2013-05-31 filed on: 27th, February 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 1st, July 2010	accounts	Free Download (31 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-05-31 filed on: 2nd, April 2009	accounts	Free Download (29 pages)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 17th, April 2008	accounts	Free Download (28 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 5th, June 2007	accounts	Free Download (28 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-05-31 filed on: 22nd, May 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 19th, August 2005	accounts	Free Download (24 pages)
363s	Period up to 2005-08-04 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 14th, March 2005	accounts	Free Download (1 page)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 1st, April 2004	accounts	Free Download (24 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 2nd, April 2003	accounts	Free Download (24 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-05-31 filed on: 28th, March 2002	accounts	Free Download (23 pages)
363s	Period up to 2001-07-05 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 2000-05-31 filed on: 29th, June 2001	accounts	Free Download (25 pages)
363s	Period up to 2000-07-19 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-05-31 filed on: 31st, March 2000	accounts	Free Download (25 pages)
363s	Period up to 1999-07-05 - Annual return with full member list filed on: 5th, July 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (20 pages)
363s	Period up to 1998-07-13 - Annual return with full member list filed on: 13th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-07-13 (Secretary's particulars changed)	annual return
AA	Full group accounts made up to 1997-05-31 filed on: 2nd, July 1998	accounts	Free Download (20 pages)
363s	Period up to 1997-07-05 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1996-05-31 filed on: 5th, March 1997	accounts	Free Download (20 pages)
363s	Period up to 1996-07-26 - Annual return with full member list filed on: 26th, July 1996	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1995-05-31 filed on: 26th, March 1996	accounts	Free Download (20 pages)
363s	Period up to 1995-08-04 - Annual return with full member list filed on: 4th, August 1995	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1994-05-31 filed on: 24th, March 1995	accounts	Free Download (19 pages)
363s	Period up to 1994-06-21 - Annual return with full member list filed on: 21st, June 1994	annual return
AA	Full group accounts made up to 1993-05-31 filed on: 21st, December 1993	accounts	Free Download (19 pages)
363s	Period up to 1993-06-29 - Annual return with full member list filed on: 29th, June 1993	annual return
AA	Full group accounts made up to 1992-05-31 filed on: 16th, December 1992	accounts	Free Download (17 pages)
363s	Period up to 1992-06-20 - Annual return with full member list filed on: 20th, June 1992	annual return
AA	Full group accounts made up to 1991-05-31 filed on: 18th, February 1992	accounts	Free Download (17 pages)
363b	Annual return with complete shareholders list - up to 1991-07-28 filed on: 28th, July 1991	annual return
AA	Full group accounts made up to 1990-05-31 filed on: 19th, December 1990	accounts	Free Download (36 pages)
363	Return made up to 13/06/90; full list of members filed on: 18th, July 1990	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1989-05-31 filed on: 18th, July 1990	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1988-05-31 filed on: 20th, July 1989	accounts	Free Download (19 pages)
363	Return made up to 17/05/89; full list of members filed on: 26th, May 1989	annual return
AA	Full group accounts made up to 1987-05-31 filed on: 26th, September 1988	accounts	Free Download (17 pages)
363	Return made up to 05/08/88; full list of members filed on: 26th, September 1988	annual return
363	Return made up to 27/11/87; full list of members filed on: 22nd, April 1988	annual return
AA	Full group accounts made up to 1986-05-31 filed on: 22nd, April 1988	accounts	Free Download (16 pages)
363	Return made up to 10/11/86; full list of members filed on: 18th, November 1986	annual return
AA	Group of companies' accounts made up to 1985-05-31 filed on: 18th, November 1986	accounts	Free Download (16 pages)
AA	Accounts made up to 1984-05-31 filed on: 20th, November 1985	accounts	Free Download (16 pages)
363	Annual return made up to 06/06/84 filed on: 9th, June 1984	annual return	Free Download (6 pages)
AA	Accounts made up to 1983-05-31 filed on: 9th, June 1984	accounts	Free Download (13 pages)
AA	Accounts made up to 1982-05-31 filed on: 4th, August 1983	accounts	Free Download (13 pages)
363	Annual return made up to 06/06/83 filed on: 4th, August 1983	annual return	Free Download (7 pages)
AA	Accounts made up to 1981-05-31 filed on: 20th, August 1982	accounts	Free Download (11 pages)
363	Annual return made up to 11/06/82 filed on: 20th, August 1982	annual return	Free Download (4 pages)
AA	Accounts made up to 1980-05-31 filed on: 3rd, December 1981	accounts	Free Download (10 pages)

Arnold Wills And Company Limited MAIDENHEAD

Arnold Wills And Company Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

Daniel B.

Philippa W.

Carol W.

Robert W.

Belinda K.

Carol W.

Thrings Company Secretarial Limited

Robert W.

Olive W.

People with significant control

Company filings

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