Exclusively Wills Limited

Company Name	Exclusively Wills Limited
Directors	Victor Paul Gachet and Rosemary Emily Gachet
Company Status	Active
Company Number	03467850
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Victor Paul Gachet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	Rosemary Emily Gachet
Nationality	British
Status	Current
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Rosemary Emily Gachet
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(6 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Barry George Proudfoot
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Financial Advisor
Correspondence Address	Greenhaze Glaziers Lane Normany Surrey GU3 2EB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	ewltd.com

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Rosemary Emily Gachet 50.00% Ordinary
50 at £1	Victor Paul Gachet 50.00% Ordinary

Financials

Year	2014
Net Worth	£252
Cash	£2,206
Current Liabilities	£17,342

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

7 January 2002	Delivered on: 12 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2002

Delivered on: 12 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
15 December 2023	Micro company accounts made up to 30 April 2023 (4 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
1 December 2022	Micro company accounts made up to 30 April 2022 (4 pages)
3 August 2022	Change of details for Rosemary Emily Gachet as a person with significant control on 3 August 2022 (2 pages)
3 August 2022	Secretary's details changed for Rosemary Emily Gachet on 3 August 2022 (1 page)
3 August 2022	Director's details changed for Rosemary Emily Gachet on 3 August 2022 (2 pages)
3 August 2022	Director's details changed for Victor Paul Gachet on 3 August 2022 (2 pages)
3 August 2022	Change of details for Victor Paul Gachet as a person with significant control on 3 August 2022 (2 pages)
3 August 2022	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 3 August 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
17 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
17 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
25 November 2013	Director's details changed for Victor Paul Gachet on 1 November 2013 (2 pages)
25 November 2013	Director's details changed for Rosemary Emily Gachet on 1 November 2013 (2 pages)
25 November 2013	Secretary's details changed for Rosemary Emily Gachet on 1 November 2013 (1 page)
25 November 2013	Director's details changed for Victor Paul Gachet on 1 November 2013 (2 pages)
25 November 2013	Director's details changed for Rosemary Emily Gachet on 1 November 2013 (2 pages)
25 November 2013	Secretary's details changed for Rosemary Emily Gachet on 1 November 2013 (1 page)
25 November 2013	Director's details changed for Rosemary Emily Gachet on 1 November 2013 (2 pages)
25 November 2013	Director's details changed for Victor Paul Gachet on 1 November 2013 (2 pages)
25 November 2013	Secretary's details changed for Rosemary Emily Gachet on 1 November 2013 (1 page)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
3 March 2010	Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 3 March 2010 (1 page)
3 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
3 March 2010	Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 3 March 2010 (1 page)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 November 2009	Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 12 November 2009 (2 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
5 December 2008	Return made up to 18/11/08; full list of members (4 pages)
5 December 2008	Return made up to 18/11/08; full list of members (4 pages)
10 December 2007	Return made up to 18/11/07; full list of members (2 pages)
10 December 2007	Return made up to 18/11/07; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 December 2006	Return made up to 18/11/06; full list of members 363(287) ‐ Registered office changed on 07/12/06 (7 pages)
7 December 2006	Return made up to 18/11/06; full list of members 363(287) ‐ Registered office changed on 07/12/06 (7 pages)
4 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
6 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
13 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
30 November 2004	Return made up to 18/11/04; full list of members (7 pages)
30 November 2004	Return made up to 18/11/04; full list of members (7 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
19 November 2003	Return made up to 18/11/03; full list of members (6 pages)
19 November 2003	Return made up to 18/11/03; full list of members (6 pages)
4 March 2003	Return made up to 18/11/02; full list of members (6 pages)
4 March 2003	Return made up to 18/11/02; full list of members (6 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
16 January 2003	Registered office changed on 16/01/03 from: c/o glenn gittins the water tower elvetham hall hartley wintney hampshire RG27 8AS (1 page)
16 January 2003	Registered office changed on 16/01/03 from: c/o glenn gittins the water tower elvetham hall hartley wintney hampshire RG27 8AS (1 page)
21 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
21 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
4 December 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
13 February 2001	Full accounts made up to 30 April 2000 (10 pages)
13 February 2001	Full accounts made up to 30 April 2000 (10 pages)
21 November 2000	Return made up to 18/11/00; full list of members (6 pages)
21 November 2000	Return made up to 18/11/00; full list of members (6 pages)
17 November 1999	Return made up to 18/11/99; full list of members (6 pages)
17 November 1999	Return made up to 18/11/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 30 April 1999 (10 pages)
16 September 1999	Full accounts made up to 30 April 1999 (10 pages)
24 November 1998	Return made up to 18/11/98; full list of members (6 pages)
24 November 1998	Return made up to 18/11/98; full list of members (6 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
31 December 1997	Ad 18/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 December 1997	Ad 18/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1997	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
16 December 1997	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: international house 31 church road hendon london NW4 4EB (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: international house 31 church road hendon london NW4 4EB (1 page)
28 November 1997	Director resigned (1 page)
18 November 1997	Incorporation (17 pages)
18 November 1997	Incorporation (17 pages)