WILLER & RILEY LIMITED

Company Name
WILLER & RILEY LIMITED

Legal Registered Office
319 BALLARDS LANE LONDON

Company Number		00245777
Date formed		1930-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2016-07-20
Type of accounts		FULL

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Company Officers of WILLER & RILEY LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH HONOR LEWZEY	Company Secretary	2011-12-15
ELIZABETH HONOR LEWZEY	Director	2011-04-08
THOMAS C. REEVE	Director	2011-07-01
NICOLAS PAUL WILKINSON	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN HOPSTER	Company Secretary	2011-01-01	2011-12-15
MICHAEL JOHN HOPSTER	Director	2007-11-30	2011-12-15
PAUL EDWARD FLANAGAN	Director	2000-09-05	2011-04-08
DENISE PATRICIA BURTON	Company Secretary	1995-03-17	2011-01-01
DENISE PATRICIA BURTON	Director	1996-02-19	2011-01-01
NORMAN CHARLES PORTER	Director	2002-08-01	2007-11-30
RICHARD NORMAN MARCHANT	Director	1995-06-29	2002-07-31
IAN ALEXANDER DUNCAN	Director	1997-10-08	1999-07-12
BRIAN JAMES HARRIS	Director	1993-04-30	1996-02-19
PETER ANTHONY FENTON	Director	1992-11-30	1995-06-29
IAN ALEXANDER DUNCAN	Director	1994-02-14	1995-04-28
ROGER KEITH MILLER	Company Secretary	1992-11-30	1995-03-17
PAUL COKER	Director	1992-11-30	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH HONOR LEWZEY	ESC SCHNADHORST LIMITED	Director	2014-09-15	CURRENT	1933-04-08	Active - Proposal to Strike off
ELIZABETH HONOR LEWZEY	PYNE MANAGEMENT LIMITED	Director	2012-11-30	CURRENT	1988-10-14	Active
ELIZABETH HONOR LEWZEY	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1932-11-16	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1980-07-25	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1922-04-01	Liquidation
ELIZABETH HONOR LEWZEY	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-04-08	CURRENT	1932-11-17	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1900-09-07	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1982-03-19	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	TOMKINS SC9 LIMITED	Director	2011-04-08	CURRENT	1942-07-23	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	MORELS LIMITED	Director	2011-04-08	CURRENT	1965-11-12	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-04-08	CURRENT	1962-03-21	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-04-08	CURRENT	1947-03-14	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-04-08	CURRENT	1950-07-27	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1892-02-29	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	FORMFLO LIMITED	Director	2011-04-08	CURRENT	1970-09-14	Dissolved 2016-02-06
ELIZABETH HONOR LEWZEY	GATES ENERGY PRODUCTS LIMITED	Director	2011-04-08	CURRENT	1977-05-05	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	GATES POWERTRAIN UK LIMITED	Director	2011-04-08	CURRENT	2010-12-20	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	GRIPPERRODS LIMITED	Director	2011-04-08	CURRENT	1995-04-04	Dissolved 2016-02-06
ELIZABETH HONOR LEWZEY	LEGER DEVELOPMENTS LIMITED	Director	2011-04-08	CURRENT	1926-04-29	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	SHIITAKE LIMITED	Director	2011-04-08	CURRENT	1941-06-18	Dissolved 2016-02-06
ELIZABETH HONOR LEWZEY	THE TOMKINS ETERNAL COMPANY LIMITED	Director	2011-04-08	CURRENT	1989-09-15	Dissolved 2016-02-06
ELIZABETH HONOR LEWZEY	TOMKINS FUNDING LIMITED	Director	2011-04-08	CURRENT	1948-09-27	Dissolved 2016-02-06
ELIZABETH HONOR LEWZEY	TOMKINS SC11 LIMITED	Director	2011-04-08	CURRENT	1921-10-21	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	TOMKINS SC13 LIMITED	Director	2011-04-08	CURRENT	1903-01-06	Dissolved 2015-10-03
ELIZABETH HONOR LEWZEY	TOMKINS SC14 LIMITED	Director	2011-04-08	CURRENT	1920-06-21	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	TOMKINS SC15 LIMITED	Director	2011-04-08	CURRENT	1942-12-29	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	TOMKINS SC3 LIMITED	Director	2011-04-08	CURRENT	1980-11-14	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	TOMKINS SC6 LIMITED	Director	2011-04-08	CURRENT	1898-02-02	Dissolved 2015-10-10
ELIZABETH HONOR LEWZEY	TOMKINS OVERSEAS COMPANY	Director	2011-04-08	CURRENT	2002-05-31	Dissolved 2016-07-21
ELIZABETH HONOR LEWZEY	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-04-08	CURRENT	1955-12-22	Liquidation
ELIZABETH HONOR LEWZEY	TOMKINS SC1 LIMITED	Director	2011-04-08	CURRENT	1955-05-11	Liquidation
THOMAS C. REEVE	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1932-11-16	Dissolved 2015-10-10
THOMAS C. REEVE	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1980-07-25	Dissolved 2015-10-10
THOMAS C. REEVE	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1922-04-01	Liquidation
THOMAS C. REEVE	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-07-01	CURRENT	1932-11-17	Dissolved 2015-10-10
THOMAS C. REEVE	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1900-09-07	Dissolved 2015-10-10
THOMAS C. REEVE	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1982-03-19	Dissolved 2015-10-10
THOMAS C. REEVE	TOMKINS SC9 LIMITED	Director	2011-07-01	CURRENT	1942-07-23	Dissolved 2015-10-10
THOMAS C. REEVE	MORELS LIMITED	Director	2011-07-01	CURRENT	1965-11-12	Dissolved 2015-10-10
THOMAS C. REEVE	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-07-01	CURRENT	1962-03-21	Dissolved 2015-10-10
THOMAS C. REEVE	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-07-01	CURRENT	1947-03-14	Dissolved 2015-10-10
THOMAS C. REEVE	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-07-01	CURRENT	1950-07-27	Dissolved 2015-10-10
THOMAS C. REEVE	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1892-02-29	Dissolved 2015-10-10
THOMAS C. REEVE	FORMFLO LIMITED	Director	2011-07-01	CURRENT	1970-09-14	Dissolved 2016-02-06
THOMAS C. REEVE	GATES ENERGY PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1977-05-05	Dissolved 2015-10-10
THOMAS C. REEVE	GATES POWERTRAIN UK LIMITED	Director	2011-07-01	CURRENT	2010-12-20	Dissolved 2015-10-10
THOMAS C. REEVE	GRIPPERRODS LIMITED	Director	2011-07-01	CURRENT	1995-04-04	Dissolved 2016-02-06
THOMAS C. REEVE	LEGER DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1926-04-29	Dissolved 2015-10-10
THOMAS C. REEVE	SHIITAKE LIMITED	Director	2011-07-01	CURRENT	1941-06-18	Dissolved 2016-02-06
THOMAS C. REEVE	THE TOMKINS ETERNAL COMPANY LIMITED	Director	2011-07-01	CURRENT	1989-09-15	Dissolved 2016-02-06
THOMAS C. REEVE	TOMKINS FUNDING LIMITED	Director	2011-07-01	CURRENT	1948-09-27	Dissolved 2016-02-06
THOMAS C. REEVE	TOMKINS SC11 LIMITED	Director	2011-07-01	CURRENT	1921-10-21	Dissolved 2015-10-10
THOMAS C. REEVE	TOMKINS SC13 LIMITED	Director	2011-07-01	CURRENT	1903-01-06	Dissolved 2015-10-03
THOMAS C. REEVE	TOMKINS SC14 LIMITED	Director	2011-07-01	CURRENT	1920-06-21	Dissolved 2015-10-10
THOMAS C. REEVE	TOMKINS SC15 LIMITED	Director	2011-07-01	CURRENT	1942-12-29	Dissolved 2015-10-10
THOMAS C. REEVE	TOMKINS SC3 LIMITED	Director	2011-07-01	CURRENT	1980-11-14	Dissolved 2015-10-10
THOMAS C. REEVE	TOMKINS SC6 LIMITED	Director	2011-07-01	CURRENT	1898-02-02	Dissolved 2015-10-10
THOMAS C. REEVE	TOMKINS OVERSEAS COMPANY	Director	2011-07-01	CURRENT	2002-05-31	Dissolved 2016-07-21
THOMAS C. REEVE	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-07-01	CURRENT	1955-12-22	Liquidation
THOMAS C. REEVE	TOMKINS SC1 LIMITED	Director	2011-07-01	CURRENT	1955-05-11	Liquidation
NICOLAS PAUL WILKINSON	GATES POWER TRANSMISSION LIMITED	Director	2015-10-23	CURRENT	1992-08-27	Liquidation
NICOLAS PAUL WILKINSON	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1922-04-01	Liquidation
NICOLAS PAUL WILKINSON	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-07-01	CURRENT	1932-11-17	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1900-09-07	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1982-03-19	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	TOMKINS SC9 LIMITED	Director	2011-07-01	CURRENT	1942-07-23	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	MORELS LIMITED	Director	2011-07-01	CURRENT	1965-11-12	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-07-01	CURRENT	1962-03-21	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-07-01	CURRENT	1947-03-14	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-07-01	CURRENT	1950-07-27	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1892-02-29	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	FORMFLO LIMITED	Director	2011-07-01	CURRENT	1970-09-14	Dissolved 2016-02-06
NICOLAS PAUL WILKINSON	GATES ENERGY PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1977-05-05	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	GATES POWERTRAIN UK LIMITED	Director	2011-07-01	CURRENT	2010-12-20	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	GRIPPERRODS LIMITED	Director	2011-07-01	CURRENT	1995-04-04	Dissolved 2016-02-06
NICOLAS PAUL WILKINSON	LEGER DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1926-04-29	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	SHIITAKE LIMITED	Director	2011-07-01	CURRENT	1941-06-18	Dissolved 2016-02-06
NICOLAS PAUL WILKINSON	THE TOMKINS ETERNAL COMPANY LIMITED	Director	2011-07-01	CURRENT	1989-09-15	Dissolved 2016-02-06
NICOLAS PAUL WILKINSON	TOMKINS FUNDING LIMITED	Director	2011-07-01	CURRENT	1948-09-27	Dissolved 2016-02-06
NICOLAS PAUL WILKINSON	TOMKINS SC11 LIMITED	Director	2011-07-01	CURRENT	1921-10-21	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	TOMKINS SC13 LIMITED	Director	2011-07-01	CURRENT	1903-01-06	Dissolved 2015-10-03
NICOLAS PAUL WILKINSON	TOMKINS SC14 LIMITED	Director	2011-07-01	CURRENT	1920-06-21	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	TOMKINS SC15 LIMITED	Director	2011-07-01	CURRENT	1942-12-29	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	TOMKINS SC3 LIMITED	Director	2011-07-01	CURRENT	1980-11-14	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	TOMKINS SC6 LIMITED	Director	2011-07-01	CURRENT	1898-02-02	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	H HEATON LIMITED	Director	2011-07-01	CURRENT	1916-02-14	Liquidation
NICOLAS PAUL WILKINSON	TOMKINS FINANCE LUXEMBOURG LIMITED	Director	2011-07-01	CURRENT	2008-06-20	Dissolved 2018-06-15
NICOLAS PAUL WILKINSON	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-07-01	CURRENT	1955-12-22	Liquidation
NICOLAS PAUL WILKINSON	TOMKINS SC1 LIMITED	Director	2011-07-01	CURRENT	1955-05-11	Liquidation
NICOLAS PAUL WILKINSON	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2009-10-15	CURRENT	1932-11-16	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2008-10-15	CURRENT	1980-07-25	Dissolved 2015-10-10
NICOLAS PAUL WILKINSON	H HEATON PENSION TRUSTEES LIMITED	Director	2008-06-06	CURRENT	1948-10-23	Liquidation
NICOLAS PAUL WILKINSON	TOMKINS OVERSEAS COMPANY	Director	2002-05-31	CURRENT	2002-05-31	Dissolved 2016-07-21

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.

Date	Document Type	Document Description
2016-07-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
2014-10-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM
2013-08-29	4.70	DECLARATION OF SOLVENCY
2013-08-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-08-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-29	LATEST SOC	29/11/12 STATEMENT OF CAPITAL;GBP 4000000
2012-11-29	AR01	01/11/12 FULL LIST
2012-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29	RES01	ADOPT ARTICLES 23/02/2012
2012-02-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
2012-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
2012-01-12	AP03	SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
2011-12-12	AR01	01/11/11 FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26	AP01	DIRECTOR APPOINTED THOMAS C. REEVE
2011-07-25	AP01	DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
2011-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST
2011-05-06	AP01	DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
2011-01-20	AP03	SECRETARY APPOINTED MICHAEL JOHN HOPSTER
2011-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
2011-01-14	AR01	01/11/10 FULL LIST
2010-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 02/01/10
2010-01-26	AR01	01/11/09 FULL LIST
2009-11-01	AA	FULL ACCOUNTS MADE UP TO 03/01/09
2009-01-08	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-08	288a	DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 29/12/07
2007-12-12	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-21	AA	FULL ACCOUNTS MADE UP TO 30/12/06
2006-12-05	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02	363a	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 01/01/05
2004-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-11	363a	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 03/01/04
2004-07-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-03	363a	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 28/12/02
2003-10-14	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-03	363a	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-12-01	288a	NEW DIRECTOR APPOINTED
2002-08-20	288b	DIRECTOR RESIGNED
2002-04-22	363a	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-05	AA	FULL ACCOUNTS MADE UP TO 28/04/01
2002-02-07	AUD	AUDITOR'S RESIGNATION
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-04-04	363a	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 29/04/00
2000-03-30	363a	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WILLER & RILEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-02-29

Fines / Sanctions

No fines or sanctions have been issued against WILLER & RILEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2010-09-30	Satisfied	CITICORP USA, INC. (THE COLLATERAL AGENT)
A SECURITY AGREEMENT	2010-09-30	Satisfied	WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Intangible Assets

Patents

We have not found any records of WILLER & RILEY LIMITED registering or being granted any patents

Domain Names

WILLER & RILEY LIMITED owns 1 domain names.

ecotimber.co.uk

Trademarks

We have not found any records of WILLER & RILEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLER & RILEY 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 (41100 - Development of building projects) as WILLER & RILEY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WILLER & RILEY 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WILLER & RILEY LIMITED	Event Date	2016-02-24
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 29 March 2016 at 12.15 pm, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of appointment: 16 August 2013 Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or alternative Robert Cowie may be contacted on tel: 020 8343 5900.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLER & RILEY 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 WILLER & RILEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-09 15:50:46
Primary Source:	Companies House

Company Overview

Company Officers of WILLER & RILEY LIMITED

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