Willmer Trading Limited
- Liquidation
- Incorporated on 30 Mar 2009
Reg Address: DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW
- Summary The company with name "Willmer Trading Limited" is a ltd and located in DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW. Willmer Trading Limited is currently in liquidation status and it was incorporated on 30 Mar 2009 (15 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2016, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Willmer Trading Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Charles Bolton | Director | 22 Oct 2012 | British | Active |
| 2 | Linda Morgan | Secretary | 10 Sep 2012 | British | Resigned 10 Dec 2014 |
| 3 | Kevin Norman Threlfall | Director | 16 Aug 2012 | British | Resigned 22 Oct 2012 |
| 4 | Jonathan Robin Boss | Director | 25 Nov 2010 | British | Resigned 10 Dec 2014 |
| 5 | Jonathan Robin Boss | Director | 25 Nov 2010 | British | Resigned 10 Dec 2014 |
| 6 | David Woodgate | Secretary | 18 May 2010 | United Kingdom | Resigned 1 Sep 2010 |
| 7 | Stephen Clifton Lewis | Director | 1 May 2009 | British | Resigned 10 Dec 2014 |
| 8 | Paul Joseph Beaumont | Director | 1 May 2009 | British | Resigned 25 Nov 2010 |
| 9 | Carla Emile Gaby Leenders | Secretary | 30 Mar 2009 | British | Resigned 10 Sep 2012 |
| 10 | Pierre Alexis Clarke | Director | 30 Mar 2009 | British | Resigned 1 May 2009 |
| 11 | Craig Vivian Reader | Director | 30 Mar 2009 | British | Resigned 1 May 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Willmer Trading Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 5 Oct 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 5 Nov 2015 | Download PDF 2 Pages |
| 3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 27 Oct 2015 | Download PDF 3 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 27 Oct 2015 | Download PDF 1 Pages |
| 5 | Resolution | 27 Oct 2015 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Small | 27 Aug 2015 | Download PDF 5 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 13 Aug 2015 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 22 Jul 2015 | Download PDF 5 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 8 May 2015 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2015 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2015 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 24 Mar 2015 | Download PDF 1 Pages |
| 13 | Mortgage - Satisfy Charge Full | 8 Dec 2014 | Download PDF 1 Pages |
| 14 | Mortgage - Satisfy Charge Full | 8 Dec 2014 | Download PDF 1 Pages |
| 15 | Mortgage - Satisfy Charge Full | 8 Dec 2014 | Download PDF 1 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 13 Nov 2014 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 7 Jul 2014 | Download PDF 1 Pages |
| 18 | Mortgage - Create With Deed With Charge Number | 19 May 2014 | Download PDF 16 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 7 Pages |
| 20 | Mortgage - Create With Deed With Charge Number | 5 Apr 2014 | Download PDF 19 Pages |
| 21 | Mortgage - Create With Deed With Charge Number | 6 Mar 2014 | Download PDF 20 Pages |
| 22 | Accounts - Total Exemption Full | 7 Aug 2013 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2013 | Download PDF 7 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 22 Oct 2012 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 22 Oct 2012 | Download PDF 1 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 16 Oct 2012 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name | 11 Sep 2012 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 10 Sep 2012 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Full | 24 Aug 2012 | Download PDF 9 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 16 Aug 2012 | Download PDF 2 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 18 Apr 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2012 | Download PDF 6 Pages |
| 33 | Accounts - Total Exemption Full | 24 Nov 2011 | Download PDF 8 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2011 | Download PDF 6 Pages |
| 35 | Officers - Change Person Secretary Company | 4 Mar 2011 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Full | 16 Dec 2010 | Download PDF 9 Pages |
| 37 | Officers - Termination Secretary Company With Name | 25 Nov 2010 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 25 Nov 2010 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 25 Nov 2010 | Download PDF 2 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 3 Sep 2010 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 18 May 2010 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 6 Apr 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2010 | Download PDF 6 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 29 Jan 2010 | Download PDF 1 Pages |
| 45 | Capital - Allotment Shares | 28 Oct 2009 | Download PDF 4 Pages |
| 46 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 9 Jun 2009 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 6 Jun 2009 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 6 Jun 2009 | Download PDF 1 Pages |
| 50 | Capital - Legacy | 12 May 2009 | Download PDF 3 Pages |
| 51 | Capital - Legacy | 12 May 2009 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 20 Apr 2009 | Download PDF 4 Pages |
| 53 | Incorporation - Company | 30 Mar 2009 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.