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Home > England & Wales Companies > WILLFORD INVESTMENTS LIMITED
Company Information for

WILLFORD INVESTMENTS LIMITED

SECOND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR,
Company Registration Number
05034850
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Willford Investments Ltd
WILLFORD INVESTMENTS LIMITED was founded on 2004-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Willford Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLFORD INVESTMENTS LIMITED
 
Legal Registered Office
SECOND FLOOR
13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
Other companies in WC1B
 
Filing Information
Company Number 05034850
Company ID Number 05034850
Date formed 2004-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 08:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLFORD INVESTMENTS LIMITED
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Companies with same name WILLFORD INVESTMENTS LIMITED
The following companies were found which have the same name as WILLFORD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLFORD INVESTMENTS PROPRIETARY LIMITED SA 5024 External administration (in receivership/liquidation Company formed on the 1960-12-13
WILLFORD INVESTMENTS LIMITED Ontario Dissolved

Company Officers of WILLFORD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANUS JANKE
Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
C & A SECRETARIES LTD
Company Secretary 2006-06-23 2015-09-23
RAINER SEITZ
Director 2014-04-11 2015-03-27
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
Director 2005-08-18 2014-04-11
ENERGIZE SECRETARY LIMITED
Company Secretary 2004-02-05 2007-02-06
MICHAEL PATRICK DWEN
Director 2004-02-05 2005-01-15
ENERGIZE DIRECTOR LIMITED
Nominated Director 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANUS JANKE EU TECHNOLOGY CORP. LIMITED Director 2016-11-25 CURRENT 2005-08-04 Dissolved 2018-06-12
STEPHANUS JANKE UNIQUENESS AND FAITH PA LTD Director 2016-02-09 CURRENT 2016-01-26 Active - Proposal to Strike off
STEPHANUS JANKE CAPITAL OASIS INC. LTD Director 2015-04-24 CURRENT 2015-04-24 Active
STEPHANUS JANKE RIA VENTURE INVESTMENTS LTD Director 2015-03-31 CURRENT 2011-10-21 Dissolved 2016-11-29
STEPHANUS JANKE ATG CAPITAL LTD Director 2015-03-31 CURRENT 2012-12-20 Dissolved 2017-04-04
STEPHANUS JANKE HUMAN REPRODUCTION GROUP LTD Director 2015-03-31 CURRENT 2012-05-18 Active
STEPHANUS JANKE MEREDENE EVENTS LIMITED Director 2015-03-31 CURRENT 2003-07-17 Active
STEPHANUS JANKE THYSSEN INVESTMENTS CONSTRUCTION LIMITED Director 2015-03-31 CURRENT 2004-02-27 Active - Proposal to Strike off
STEPHANUS JANKE SANINX LTD. Director 2015-03-31 CURRENT 2012-05-18 Active - Proposal to Strike off
STEPHANUS JANKE AKA CAPITAL LTD Director 2015-03-23 CURRENT 2008-09-16 Dissolved 2015-10-27
STEPHANUS JANKE C & A SECRETARIES LTD Director 2015-03-23 CURRENT 2005-10-13 Dissolved 2016-07-05
STEPHANUS JANKE GREAT SOURCE MANAGEMENT LTD Director 2015-03-23 CURRENT 2008-12-02 Active - Proposal to Strike off
STEPHANUS JANKE EUROKOMMERZ ENERGY AND EQUIPMENT LTD Director 2015-03-23 CURRENT 2012-11-19 Active - Proposal to Strike off
STEPHANUS JANKE LINNELL VENTURES LIMITED Director 2015-02-03 CURRENT 2004-12-21 Active
STEPHANUS JANKE CONINGTON TRADE LIMITED Director 2015-02-03 CURRENT 2005-01-06 Active - Proposal to Strike off
STEPHANUS JANKE MEDICOMPLIANCE LTD Director 2015-01-31 CURRENT 2014-01-15 Dissolved 2018-02-13
STEPHANUS JANKE DORHILL LIMITED Director 2014-09-05 CURRENT 1994-01-26 Dissolved 2017-04-11
STEPHANUS JANKE ACME INVESTMENT ADVISORY LIMITED Director 2014-08-28 CURRENT 2003-07-23 Active
STEPHANUS JANKE RUONER SYSTEMS LIMITED Director 2014-08-18 CURRENT 2007-04-05 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-31DS01APPLICATION FOR STRIKING-OFF
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ
2017-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-06AR0105/03/16 FULL LIST
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-09-23TM02APPOINTMENT TERMINATED, SECRETARY C & A SECRETARIES LTD
2015-03-31AP01DIRECTOR APPOINTED DIRECTOR STEPHANUS JANKE
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RAINER SEITZ
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0105/03/15 FULL LIST
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-05-16AP01DIRECTOR APPOINTED MR. RAINER SEITZ
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0105/03/14 FULL LIST
2013-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-03AR0105/03/13 FULL LIST
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-20AR0105/03/12 FULL LIST
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-24DS02DISS REQUEST WITHDRAWN
2011-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-07-19DS01APPLICATION FOR STRIKING-OFF
2011-04-27AR0105/03/11 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-18AR0105/03/10 FULL LIST
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A SECRETARIES LTD / 18/03/2010
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-01363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-29363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 49 KING STREET MANCHESTER M2 7AY
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-30363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-19288bSECRETARY RESIGNED
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS
2006-07-06288aNEW SECRETARY APPOINTED
2006-06-27288cSECRETARY'S PARTICULARS CHANGED
2006-03-06363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-22363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS; AMEND
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-18288aNEW DIRECTOR APPOINTED
2005-04-20363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-03288bDIRECTOR RESIGNED
2004-06-18288cSECRETARY'S PARTICULARS CHANGED
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLFORD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLFORD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLFORD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLFORD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLFORD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLFORD INVESTMENTS LIMITED
Trademarks
We have not found any records of WILLFORD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLFORD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLFORD INVESTMENTS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILLFORD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLFORD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLFORD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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