| Company Name | Willkil Limited |
|---|---|
| Director | Martin Williams |
| Company Status | Active |
| Company Number | 03097493 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1995(28 years, 8 months ago) |
| Previous Name | Titlerole Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Williams |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(1 month after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Pest Controller |
| Country of Residence | England |
| Correspondence Address | 109b Kirton Lane Thorne Doncaster South Yorkshire DN8 5RG |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Cllr Carol Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1995(1 month after company formation) |
| Appointment Duration | 18 years (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109b Kirton Lane Thorne Doncaster South Yorkshire DN8 5RG |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Mitre House North Park Road Harrogate North Yorkshire HG1 5RX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 3 October 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 3 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 03 October |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Accounts for a dormant company made up to 3 October 2023 (2 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 14 July 2023 | Accounts for a dormant company made up to 3 October 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 3 October 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 24 November 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 24 November 2020 | Accounts for a dormant company made up to 3 October 2020 (2 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 3 October 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 3 October 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 3 October 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 3 October 2016 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 3 October 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 3 October 2015 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 3 October 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 4 June 2015 | Accounts for a dormant company made up to 3 October 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 3 October 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 3 October 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Termination of appointment of Carol Williams as a secretary on 1 October 2013 (1 page) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Termination of appointment of Carol Williams as a secretary on 1 October 2013 (1 page) |
| 19 September 2014 | Termination of appointment of Carol Williams as a secretary on 1 October 2013 (1 page) |
| 2 June 2014 | Accounts for a dormant company made up to 3 October 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 3 October 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 3 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 6 June 2013 | Accounts for a dormant company made up to 3 October 2012 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 3 October 2012 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 3 October 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Registered office address changed from Sovereign House 6 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 17 September 2012 (1 page) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Registered office address changed from Sovereign House 6 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 17 September 2012 (1 page) |
| 2 July 2012 | Accounts for a dormant company made up to 3 October 2011 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 3 October 2011 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 3 October 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 3 October 2010 (5 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 3 October 2010 (5 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 3 October 2010 (5 pages) |
| 8 September 2010 | Director's details changed for Martin Williams on 1 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Martin Williams on 1 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Martin Williams on 1 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 19 December 2009 | Accounts for a dormant company made up to 3 October 2009 (5 pages) |
| 19 December 2009 | Accounts for a dormant company made up to 3 October 2009 (5 pages) |
| 19 December 2009 | Accounts for a dormant company made up to 3 October 2009 (5 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 3 October 2008 (5 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 3 October 2008 (5 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 3 October 2008 (5 pages) |
| 17 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 3 October 2007 (5 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 3 October 2007 (5 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 3 October 2007 (5 pages) |
| 19 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 3 October 2006 (5 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 3 October 2006 (5 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 3 October 2006 (5 pages) |
| 19 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 3 October 2005 (5 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 3 October 2005 (5 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 3 October 2005 (5 pages) |
| 12 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 8 November 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 3 October 2004 (5 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 3 October 2004 (5 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 3 October 2004 (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 3 October 2003 (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 3 October 2003 (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 3 October 2003 (5 pages) |
| 9 September 2003 | Return made up to 01/09/03; full list of members
|
| 9 September 2003 | Return made up to 01/09/03; full list of members
|
| 13 November 2002 | Accounts for a dormant company made up to 3 October 2002 (5 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 3 October 2002 (5 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 3 October 2002 (5 pages) |
| 10 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 3 October 2001 (5 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 3 October 2001 (5 pages) |
| 9 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 3 October 2001 (5 pages) |
| 9 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 3 October 2000 (5 pages) |
| 10 October 2000 | Full accounts made up to 3 October 2000 (5 pages) |
| 10 October 2000 | Full accounts made up to 3 October 2000 (5 pages) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 3 October 1999 (5 pages) |
| 19 October 1999 | Full accounts made up to 3 October 1999 (5 pages) |
| 19 October 1999 | Full accounts made up to 3 October 1999 (5 pages) |
| 27 August 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 8 October 1998 | Full accounts made up to 3 October 1998 (5 pages) |
| 8 October 1998 | Full accounts made up to 3 October 1998 (5 pages) |
| 8 October 1998 | Full accounts made up to 3 October 1998 (5 pages) |
| 8 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 13 October 1997 | Full accounts made up to 3 October 1997 (5 pages) |
| 13 October 1997 | Full accounts made up to 3 October 1997 (5 pages) |
| 13 October 1997 | Full accounts made up to 3 October 1997 (5 pages) |
| 28 October 1996 | Full accounts made up to 3 October 1996 (5 pages) |
| 28 October 1996 | Full accounts made up to 3 October 1996 (5 pages) |
| 28 October 1996 | Full accounts made up to 3 October 1996 (5 pages) |
| 4 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 4 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 1 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 1 November 1995 | Registered office changed on 01/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 1 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 31 October 1995 | Resolutions
|
| 31 October 1995 | Accounts for a dormant company made up to 3 October 1995 (1 page) |
| 31 October 1995 | Accounts for a dormant company made up to 3 October 1995 (1 page) |
| 31 October 1995 | Accounting reference date shortened from 31/03 to 03/10 (1 page) |
| 31 October 1995 | Accounting reference date shortened from 31/03 to 03/10 (1 page) |
| 31 October 1995 | Resolutions
|
| 31 October 1995 | Accounts for a dormant company made up to 3 October 1995 (1 page) |
| 13 October 1995 | Memorandum and Articles of Association (6 pages) |
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Memorandum and Articles of Association (6 pages) |
| 13 October 1995 | Resolutions
|
| 12 October 1995 | Company name changed titlerole LIMITED\certificate issued on 13/10/95 (4 pages) |
| 12 October 1995 | Company name changed titlerole LIMITED\certificate issued on 13/10/95 (4 pages) |
| 1 September 1995 | Incorporation (26 pages) |
| 1 September 1995 | Incorporation (26 pages) |