Wills Group Limited

Company Name	Wills Group Limited
Directors	Martin Eberhardt and Peter Henry Ryan
Company Status	Dissolved
Company Number	00128738
Category	Private Limited Company
Incorporation Date	2 May 1913(111 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 August 1997(84 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Current
Appointed	29 August 1997(84 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(88 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Mr Michael Arthur Joyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(78 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	37 New Road Wonersh Guildford Surrey GU5 0SF

Director Name	Mr Christopher John Spence
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(78 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chieveley Manor Church Lane Chieveley Newbury Berkshire RG20 8UT

Director Name	Mr Derek Maunsell Millis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(78 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Chaldon Oval Way Gerrards Cross Buckinghamshire SL9 8PZ

Director Name	Mr Robin Lewis Marsh
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(78 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 September 1991)
Role	Company Director
Correspondence Address	Chussex Nursery Road Walton On The Hill Tadworth KT20 7TU

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(78 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	15 Homefield Road Wimbledon London SW19 4QF

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	22 June 1991(78 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	David Laurence Massie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(78 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 1995)
Role	Chairman Director
Correspondence Address	Hatchford House Ockham Lane Hatchford Cobham Surrey KT11 1LP

Director Name	Mr Barrie Reginald John Whipp
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(78 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chart House Wadhurst Road Frant East Sussex TN3 9EJ

Director Name	Zadik Bino
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 December 1991(78 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1993)
Role	Builder & Private Businessman
Correspondence Address	3 Kaplan Street Kiryat-Ono 55200 Israel

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(79 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	William Franklin Wanner Jnr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(79 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	United States
Correspondence Address	510 West Ferndale Road Wayzata Mn 55391

Director Name	Jean Claude Andre
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1993(80 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	17 Rue Xaintrailles Paris 75013 France

Director Name	Andrew Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(82 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Levercrest House Eurolink Industrial Estate Sittingbourne Kent ME10 3RN

Director Name	Mr Alan Loynes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(82 years after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(82 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(82 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Secretary Name	Philip William Freeman
Nationality	British
Status	Resigned
Appointed	10 June 1996(83 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Colin Bernard Whitehead
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(85 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 November 2001)
Role	Company Director
Correspondence Address	89 Old Fort Road Shoreham Beach Shoreham By Sea West Sussex BN43 5HA

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,133,000
Net Worth	£15,122,000
Cash	£1,134,000
Current Liabilities	£4,647,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 September 2005	Dissolved (1 page)
15 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
9 June 2003	Director's particulars changed (1 page)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2002	Registered office changed on 25/06/02 from: c/o roxspur PLC the lodge worting park basingstoke hampshire RG23 8PY (1 page)
27 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2002	Appointment of a voluntary liquidator (1 page)
27 March 2002	Declaration of solvency (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (4 pages)
29 November 2001	Accounts made up to 30 June 2001 (15 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Memorandum and Articles of Association (6 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	New director appointed (4 pages)
11 July 2001	Return made up to 20/06/01; full list of members (6 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2001	New director appointed (4 pages)
30 January 2001	Accounts made up to 30 June 2000 (17 pages)
12 January 2001	Ad 30/07/00--------- Â£ si [email protected]=1424000 Â£ ic 1763488/3187488 (2 pages)
12 January 2001	Statement of affairs (19 pages)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2000	Return made up to 20/06/00; full list of members (13 pages)
7 March 2000	Return made up to 22/06/97; full list of members; amend (7 pages)
7 March 2000	Return made up to 22/06/98; full list of members; amend (7 pages)
7 March 2000	Return made up to 22/06/99; full list of members; amend (14 pages)
5 January 2000	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS (1 page)
11 October 1999	Accounts made up to 30 June 1999 (14 pages)
8 October 1999	Director resigned (1 page)
12 July 1999	Return made up to 22/06/99; no change of members (14 pages)
27 November 1998	New director appointed (3 pages)
28 October 1998	Accounts made up to 30 June 1998 (15 pages)
6 October 1998	Auditor's resignation (1 page)
7 July 1998	Return made up to 22/06/98; full list of members (8 pages)
9 April 1998	Particulars of mortgage/charge (27 pages)
2 March 1998	Particulars of mortgage/charge (27 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Accounts made up to 30 June 1997 (16 pages)
29 July 1997	Return made up to 22/06/97; full list of members (9 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1997	Particulars of mortgage/charge (6 pages)
21 February 1997	Certificate of reduction of share premium (1 page)
21 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 1997	Reduction of share premium acct (2 pages)
18 November 1996	Accounts made up to 30 June 1996 (15 pages)
15 July 1996	Location of register of members (1 page)
15 July 1996	Return made up to 22/06/96; full list of members (7 pages)
8 July 1996	Director resigned (3 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (2 pages)
20 June 1996	Declaration of assistance for shares acquisition (6 pages)
20 June 1996	Declaration of assistance for shares acquisition (6 pages)
20 June 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
20 June 1996	Declaration of assistance for shares acquisition (6 pages)
3 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 May 1996	Application for reregistration from PLC to private (1 page)
3 May 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
3 May 1996	Re-registration of Memorandum and Articles (20 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1996	New director appointed (1 page)
27 March 1996	Director resigned (3 pages)
27 March 1996	Director resigned (1 page)
1 February 1996	Accounts made up to 30 June 1995 (15 pages)
27 July 1995	Return made up to 22/06/95; bulk list available separately 363(288) ‐ Director resigned (8 pages)
12 July 1995	Director's particulars changed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)

Wills Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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