A.W.WILLS AND SON,LIMITED

Profile A.W.WILLS AND SON,LIMITED

Actual on 01.12.2020
Company name
A.W.WILLS AND SON,LIMITED
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Company number
00122026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1912
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CROCODILE HOUSE, STRAWBERRY LANE, WEST MIDLANDS, WILLENHALL, WV13 3RS
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PSC and Officers A.W.WILLS AND SON,LIMITED

Officers

(as of 18.09.2020)

BEYDOUN, Abdul Houssein
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: Crocodile House, Strawberry Lane, West Midlands, Willenhall, WV13 3RS
Nationality: Lebanese
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: Ivory Coast
FOX, Shaun
Status: Active
Appointed on: Wednesday, 02 May 2007
Correspondence address: Crocodile House, Strawberry Lane, West Midlands, Willenhall, WV13 3RS
Role: Secretary
FOX, Shaun
Status: Active
Appointed on: Wednesday, 26 January 2011
Correspondence address: Crocodile House, Strawberry Lane, West Midlands, Willenhall, WV13 3RS
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KARKOUR, Alexandre
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: Crocodile House, Strawberry Lane, West Midlands, Willenhall, WV13 3RS
Nationality: French
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: Lebanon
KEARNEY, Michael
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: Crocodile House, Strawberry Lane, West Midlands, Willenhall, WV13 3RS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEKBEBE, Yohannes
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: Crocodile House, Strawberry Lane, West Midlands, Willenhall, WV13 3RS
Nationality: American
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: Ivory Coast
FENTON, John Byrn
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: 23 Townshend Road, Surrey, Richmond, TW9 1XH
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
GRAHAM, William Robert
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: 1 Horley Close, Brandlesholme, Lancashire, Bury, BL8 1XZ
Role: Secretary
GRAHAM, William Robert
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: 1 Horley Close, Brandlesholme, Lancashire, Bury, BL8 1XZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
MARSHALL, Ian
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 30 April 2012
Correspondence address: Crocodile House, Strawberry Lane, West Midlands, Willenhall, WV13 3RS
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
HARTLEY, Paul Anthony
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Monday, 31 March 2008
Correspondence address: Lealands Whitehouse Lane, Codsall Wood, South Staffordshire, WV8 1QS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEGG, Konrad Patrick
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Thursday, 04 September 1997
Correspondence address: Tudeley Hall Hartlake Road, Tudeley, Kent, Tonbridge, TN11 0PQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: England
YARDLEY, Jane Mary
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Tuesday, 31 December 2002
Correspondence address: The Bungalow, St Michaels, Worcestershire, Tenbury Wells, WR15 8TG
Role: Secretary
KEARNEY, Michael
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 02 May 2007
Correspondence address: 11 Farway Gardens, Suckling Green Lane Codsall, Wolverhampton, WV8 2QA
Nationality: British
Role: Secretary
HOBHOUSE, Stephen Sebastian
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Wednesday, 13 May 1998
Correspondence address: Lake House Norton, Sutton Scotney, Hampshire, Winchester, SO21 3ND
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOORES, Geoffrey
Status: Not active
Resigned on: Wednesday, 13 May 1998
Correspondence address: 5 Dovedale Close, High Lane, Cheshire, Stockport, SK6 8DU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAVEKER, Douglas George
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Wednesday, 13 May 1998
Correspondence address: East Lodge, 47 Doods Park Road, Surrey, Reigate, RH2 0PU
Role: Secretary
LEGIEWICZ, Richard Victor
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Wednesday, 26 January 2011
Correspondence address: Crocodile House, Strawberry Lane, West Midlands, Willenhall, WV13 3RS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Abdul Houssein Beydoun
Status: Active
Notified on: Friday, 29 May 2020
Correspondence address: West Midlands, Willenhall
Nationality: Lebanese
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Ivory Coast
Nature of control:

Significant Influence Or Control

Mr Yohannes Mekbebe
Status: Active
Notified on: Friday, 29 May 2020
Correspondence address: West Midlands, Willenhall
Nationality: American
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: Ivory Coast
Nature of control:

Significant Influence Or Control

The Chillington Tool Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Willenhall, Crocodile House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors