The Will & Trust Company Limited

Company Name	The Will & Trust Company Limited
Company Status	Active
Company Number	06692931
Category	Private Limited Company
Incorporation Date	9 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Dan George Attfield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone CM4 9DW

Director Name	Mrs Gillian Attfield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone CM4 9DW

Director Name	Mrs Claire Ruth Lessore
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone CM4 9DW

Director Name	Mr Samuel Alexandre Claude Lessore
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone CM4 9DW

Director Name	Mr Adrian Thomas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kenneth Road Basildon Essex SS13 2BW

Director Name	Mrs Lesley-Anne Thomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kenneth Road Basildon Essex SS13 2BW

Secretary Name	Mrs Lesley Anne Thomas
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Kenneth Road Basildon Essex SS13 2BW

Contact

Website	willandtrustcompany.com

Location

Registered Address	46-54 High Street Ingatestone CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Adrian Thomas 50.00% Ordinary
1 at £1	Lesley Anne Thomas 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,068
Cash	£14,497
Current Liabilities	£7,561

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
17 August 2023	Current accounting period extended from 30 October 2023 to 31 October 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
24 October 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
5 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
30 September 2021	Confirmation statement made on 9 September 2021 with updates (5 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
22 October 2020	Confirmation statement made on 9 September 2020 with updates (5 pages)
5 August 2020	Termination of appointment of Lesley Anne Thomas as a secretary on 31 July 2020 (1 page)
5 August 2020	Cessation of Adrian Thomas as a person with significant control on 31 July 2020 (1 page)
5 August 2020	Termination of appointment of Lesley-Anne Thomas as a director on 31 July 2020 (1 page)
5 August 2020	Registered office address changed from 25 Kenneth Road Basildon Essex SS13 2BW to 46-54 High Street Ingatestone CM4 9DW on 5 August 2020 (1 page)
5 August 2020	Appointment of Mr Samuel Alexandre Claude Lessore as a director on 31 July 2020 (2 pages)
5 August 2020	Termination of appointment of Adrian Thomas as a director on 31 July 2020 (1 page)
5 August 2020	Notification of Dsgc Holdings Limited as a person with significant control on 31 July 2020 (2 pages)
5 August 2020	Cessation of Lesley-Anne Thomas as a person with significant control on 31 July 2020 (1 page)
5 August 2020	Appointment of Mr Dan George Attfield as a director on 31 July 2020 (2 pages)
5 August 2020	Appointment of Mrs Claire Ruth Lessore as a director on 31 July 2020 (2 pages)
5 August 2020	Appointment of Mrs Gillian Attfield as a director on 31 July 2020 (2 pages)
12 March 2020	Micro company accounts made up to 31 October 2019 (5 pages)
17 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 31 October 2018 (5 pages)
12 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 October 2017 (5 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 April 2017	Micro company accounts made up to 31 October 2016 (5 pages)
24 April 2017	Micro company accounts made up to 31 October 2016 (5 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
6 July 2016	Director's details changed for Mrs Lesley-Anne Thomas on 4 July 2016 (2 pages)
6 July 2016	Director's details changed for Mrs Lesley-Anne Thomas on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Mrs Lesley Anne Thomas on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Mrs Lesley Anne Thomas on 4 July 2016 (2 pages)
29 February 2016	Micro company accounts made up to 31 October 2015 (5 pages)
29 February 2016	Micro company accounts made up to 31 October 2015 (5 pages)
22 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
14 April 2015	Micro company accounts made up to 31 October 2014 (5 pages)
14 April 2015	Micro company accounts made up to 31 October 2014 (5 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 September 2009	Location of register of members (1 page)
22 September 2009	Return made up to 09/09/09; full list of members (4 pages)
22 September 2009	Return made up to 09/09/09; full list of members (4 pages)
22 September 2009	Location of register of members (1 page)
19 March 2009	Accounting reference date extended from 31/03/2009 to 30/10/2009 (1 page)
19 March 2009	Accounting reference date extended from 31/03/2009 to 30/10/2009 (1 page)
5 January 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
5 January 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
9 September 2008	Incorporation (13 pages)
9 September 2008	Incorporation (13 pages)

The Will & Trust Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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