Introduction
Watch Company
A
A.J.WILLSON & SONS LIMITED
A.J.WILLSON & SONS LIMITED is an active company incorporated on 5 April 1949 with the registered office located in Wheathampstead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (4521). A.J.WILLSON & SONS LIMITED was registered 77 years ago.(SIC: 4521)
Status
active
Active since 77 years ago
Company No
00466823
LTD Company
Age
77 Years
Incorporated 5 April 1949
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2000 (26 years ago)
Period: 1 April 1999 - 31 March 2000(13 months)
Type: Small Company
Next Due
Due by 31 January 2002
Period: 1 April 2000 - 31 March 2001
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Delaport Coach House Lamer Lane Wheathampstead, AL4 8RQ,
No significant events found
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BRENT REGISTRARS
ActiveDelaport Coach House, St. AlbansAL4 8RQ
Corporate secretary
Appointed 28 Apr 1999
BRENT REGISTRARS
Delaport Coach House, St. AlbansAL4 8RQ
Corporate secretary
28 Apr 1999
Active
BURROW, Adrian Richard
Active45 Lemsford Village, Welwyn Garden CityAL8 7TR
Born February 1950
Director
Appointed N/A
BURROW, Adrian Richard
45 Lemsford Village, Welwyn Garden CityAL8 7TR
Born February 1950
Director
N/A
Active
BURROW, Rosalyn Ann
ActiveWikki Springs Summer Lane, WoodbridgeIP12 2QA
Born October 1946
Director
Appointed 25 Jan 1999
BURROW, Rosalyn Ann
Wikki Springs Summer Lane, WoodbridgeIP12 2QA
Born October 1946
Director
25 Jan 1999
Active
BROOKS, Norman James
Resigned20 Inglewood, ChislehurstBR7 6NF
Secretary
Appointed 12 Apr 1995
Resigned 28 Apr 1999
BROOKS, Norman James
20 Inglewood, ChislehurstBR7 6NF
Secretary
12 Apr 1995
Resigned 28 Apr 1999
Resigned
BURROW, Alice Mary
ResignedSarratt 12 Avenue Road, EppingCM16 7JJ
Secretary
Appointed N/A
Resigned 19 Jun 1993
BURROW, Alice Mary
Sarratt 12 Avenue Road, EppingCM16 7JJ
Secretary
N/A
Resigned 19 Jun 1993
Resigned
HEMMINGS, Martin David
ResignedWillowpool 54 Watford Road, St AlbansAL1 2AF
Secretary
Appointed 19 Jun 1993
Resigned 12 Apr 1995
HEMMINGS, Martin David
Willowpool 54 Watford Road, St AlbansAL1 2AF
Secretary
19 Jun 1993
Resigned 12 Apr 1995
Resigned
BRAKESPEAR, David James
Resigned8 Royal Gardens, LondonW7 2AW
Born June 1939
Director
Appointed N/A
Resigned 31 Mar 1992
BRAKESPEAR, David James
8 Royal Gardens, LondonW7 2AW
Born June 1939
Director
N/A
Resigned 31 Mar 1992
Resigned
BURROW, Richard Adam
ResignedSarratt 12 Avenue Road, EppingCM16 7JJ
Born September 1916
Director
Appointed N/A
Resigned 28 Feb 1998
BURROW, Richard Adam
Sarratt 12 Avenue Road, EppingCM16 7JJ
Born September 1916
Director
N/A
Resigned 28 Feb 1998
Resigned
HEMMINGS, Martin David
ResignedWillowpool 54 Watford Road, St AlbansAL1 2AF
Born July 1946
Director
Appointed 04 Jul 1992
Resigned 12 Apr 1995
HEMMINGS, Martin David
Willowpool 54 Watford Road, St AlbansAL1 2AF
Born July 1946
Director
04 Jul 1992
Resigned 12 Apr 1995
Resigned
Filing History
2
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document