WILLCOCKS ENGINEERING (AVON) LIMITED

Profile WILLCOCKS ENGINEERING (AVON) LIMITED

Actual on 01.08.2021
Company name
WILLCOCKS ENGINEERING (AVON) LIMITED
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Company number
01255864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 1976
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
28910 - Manufacture of machinery for metallurgy
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Registered office address
PIZEY AVENUE, CLEVEDON, NORTH SOMERSET, BS21 7TS
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PSC and Officers WILLCOCKS ENGINEERING (AVON) LIMITED

Officers

(as of 19.09.2020)

DOWNES, Anthony John
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: Pizey Avenue, Clevedon, North Somerset, BS21 7TS
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
DOWNES, Sarah Jayne
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: Pizey Avenue, Clevedon, North Somerset, BS21 7TS
Role: Secretary
DOWNES, Sarah Jayne
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: Pizey Avenue, Clevedon, North Somerset, BS21 7TS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
PARRY, John Stuart Clitherow, Dr
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Upper Meadow Chelvey Batch, Backwell, Bristol, Avon, BS19 3AR
Role: Secretary
WOOLLARD, Reginald
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: 38 Esmond Grove, Clevedon, North Somerset, BS21 7HW
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Engineer
PHILLIPS, David Anthony
Status: Not active
Appointed on: Thursday, 05 December 1991
Resigned on: Monday, 16 October 2006
Correspondence address: 3 Melrose Avenue, Yate, Bristol, Avon, BS37 7AU
Role: Secretary
PHILLIPS, David Anthony
Status: Not active
Appointed on: Thursday, 05 December 1991
Resigned on: Monday, 16 October 2006
Correspondence address: 3 Melrose Avenue, Yate, Bristol, Avon, BS37 7AU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Engineer
WOOLLARD, Gary Lance
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 19 June 2018
Correspondence address: 1 Clynder Grove, Clevedon, BS21 7DF
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOLLARD, Janice
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Tuesday, 19 June 2018
Correspondence address: 1 Clynder Grove, Clevedon, Avon, BS21 7DF
Nationality: British
Role: Secretary
Occupation: None
WOOLLARD, Janice
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Tuesday, 19 June 2018
Correspondence address: 1 Clynder Grove, Clevedon, Avon, BS21 7DF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
PARRY, John Stuart Clitherow, Dr
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Upper Meadow Chelvey Batch, Backwell, Bristol, Avon, BS19 3AR
Role: Secretary
PARRY, John Stuart Clitherow, Dr
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Upper Meadow Chelvey Batch, Backwell, Bristol, Avon, BS19 3AR
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Consultant Engineer
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Person with significant control

(as of 01.08.2021)

Mr Anthony John Downes
Status: Active
Notified on: Tuesday, 19 June 2018
Correspondence address: North Somerset
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarah Jayne Downes
Status: Active
Notified on: Tuesday, 19 June 2018
Correspondence address: North Somerset
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Gary Woollard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control

Janice Woollard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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