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Officers17

Documents103

Additional data

Related companies7

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Last updated: May 01, 2024

WM.LILLICO & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 1937 (87 years ago)

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Summary

NameWM.LILLICO & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00332458
Incorporation Date11 Oct 1937 (87 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, KENT, AYLESFORD, THE FORSTAL, BEDDOW WAY, ME20 7BT

Officers

corporate

IndividualUnited Kingdom

WM. LILLICO & SON (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Mar 2022

corporate

IndividualUnited Kingdom

WLS (2020) LIMITED

Person with significant control


Appointed on22 Mar 2022

individual

IndividualUnited Kingdom

Walker, William James Frederick Peter

Director


Appointed on07 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Knapp, Richard Sebastian

Director


Appointed on17 Aug 2006

Resigned on27 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Steele, Richard Erwin

Secretary


Appointed on01 Jan 2016

Resigned on01 Jun 2018

individual

IndividualUnited Kingdom

Chapman, David Walter Brown

Secretary


Resigned on31 Dec 2015

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Documents

DateNameTypeDocument
01 Mar 2023Appoint person director company with name dateAP01View
03 Jan 2023Confirmation statement with updatesCS01View
23 Dec 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is WM.LILLICO & SON LIMITED's headquarters?

WM.LILLICO & SON LIMITED's headquarters is located at UNITED KINGDOM, KENT, AYLESFORD, THE FORSTAL, BEDDOW WAY, ME20 7BT

What is WM.LILLICO & SON LIMITED's industry?

WM.LILLICO & SON LIMITED is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

What year was WM.LILLICO & SON LIMITED started?

WM.LILLICO & SON LIMITED was started in 1937

Sources: Companies House