Company information:
Wil Finco (No: 05496464)
Address: THE QUARRY, HILL ROAD, ECCLESTON, CHESTER, CH4 9HQ
Status: Active - Proposal to Strike off
Incorporated: 07-Jan-2005
Next Confirmation Statement Due: 07-May-2020
Industry Class: 74990 - Non-trading company
Current Director: FIONA JANE EMMETT ( DOB: Feb-1982 From: May-2017 )
Current Director: ANTHONY WILLIAM SEARSON JAMES ( DOB: Sep-1968 From: Apr-2016 )
Current Director: GRAHAM PAUL RAMSBOTTOM ( DOB: Jul-1965 From: Apr-2016 )
Current Secretary: GEOFFREY MURRAY CHADWICK ( From: Apr-2016 )
Resigned Director: TIMOTHY LESLIE BUDDEN ( DOB: Nov-1966 From: Sep-2005 To: Dec-2013 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: Dec-2013 To: Apr-2016 )
Resigned Director: SALLY MARGARET DOYLE LINDEN ( DOB: Oct-1959 From: Sep-2005 To: Oct-2007 )
Resigned Director: STUART EVANS ( DOB: Aug-1978 From: Apr-2016 To: Apr-2017 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: Sep-2005 To: May-2006 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Jul-2005 To: Sep-2005 )
Resigned Director: ANTHONY WILLIAM SEARSON JAMES ( DOB: Sep-1968 From: Mar-2011 To: Sep-2013 )
Resigned Director: HELEN FRANCES JAQUISS ( DOB: Oct-1964 From: Dec-2013 To: Apr-2016 )
Resigned Director: STEPHEN JEREMY MOORE ( DOB: Sep-1960 From: Jul-2007 To: Apr-2016 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Jul-2005 To: Sep-2005 )
Resigned Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Sep-2005 To: Dec-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Jul-2005 To: Sep-2005 )
Resigned Secretary: JUDITH PATRICIA BALL ( DOB: Mar-1966 From: Sep-2005 To: Apr-2016 )
Resigned Secretary: CAROLINE MARY TOLHURST ( From: Jul-2005 To: Sep-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Wheatsheaf Group Finance Company, Eccleston, Chester, CH4 9HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)