WM.LILLICO & SON LIMITED
Active - Accounts Filed
General Information
NAME
WM.LILLICO & SON LIMITED
COMPANY NUMBER
00332458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
11/10/1937
(87years old)
WEBSITE
http://lillico.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME20 7BT
Telephone: 01622718062
TPS: No
Lambourn
Hungerford
Berkshire
RG17 8XU
Telephone: 73456
The Forstal
Beddow Way
AYLESFORD
ME20 7BT
Telephone: 718062
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WLS (2020) LIMITED | Active - Accounts Filed | View Report |
| WM.LILLICO & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Amanda Wilson (920648125) Appointed |
Credit Risk Overview
Want to learn more about WM.LILLICO & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WM.LILLICO & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WM.LILLICO & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2018 - Present (6 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/09/2018 - Present (6 years and 1 months) Born in Nov 1984 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/09/2018 - Present (6 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/01/1991 - Present (33 years and 8 months) Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WLS (2020) LIMITED | Active - Accounts Filed | View Report |
| WLS (2017) LIMITED | Company is dissolved | View Report |
| WM. LILLICO & SON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| SARACEN HORSE FEEDS LTD | Active - Accounts Filed | View Report |
| WM.LILLICO & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Amanda Wilson (920648125) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member William James Frederick Peter Walker (924021589) Appointed |
| 19/11/2021 | New Board Member William James Frederick Peter Walker (924021589) Appointed |
| 19/11/2021 | New Board Member William James Frederick Peter Walker (924021589) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 31/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 01/07/2019 | Richard Sebastian Knapp (911545842) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 25/09/2018 | Williams James Frederick Peter Walker (925040228) has left the board |
| 25/09/2018 | New Board Member William James Frederick Peter Walker (924569150) Appointed |
| 18/09/2018 | New Board Member Williams James Frederick Peter Walker (925040228) Appointed |
| 18/09/2018 | New Board Member John Charles Timothy Rawdon-Mogg (924716308) Appointed |
| 11/06/2018 | Richard Erwin Steele (920387312) has left the board |
| 11/06/2018 | Richard Erwin Steele (911350544) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 06/01/2016 | David Walter Brown Chapman (900389405) has left the board |
| 06/01/2016 | New Company Secretary Richard Erwin Steele (920387312) Appointed |
| 22/06/2015 | Michael John Booth (911545833) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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