Willerby Group Limited in 1251 Hedon Road HULL - HU9 5NA

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Willerby Group Limited HULL

Willerby Group started in year 2003 as Private Limited Company with registration number 04813077. The Willerby Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hull at Imperial House. Postal code: HU9 5NA. Since 2016/11/03 Willerby Group Limited is no longer carrying the name Scaid Investments.

Currently there are 2 directors in the the firm, namely Susan A. and Peter M.. In addition one secretary - Susan A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Willerby Group Limited Address / Contact

Office Address	Imperial House
Office Address2	1251 Hedon Road
Town	Hull
Post code	HU9 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813077
Date of Incorporation	Fri, 27th Jun 2003
Industry	Activities of head offices
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Susan A.

Position: Director

Appointed: 14 December 2016

Peter M.

Position: Director

Appointed: 01 December 2016

Susan A.

Position: Secretary

Appointed: 02 June 2016

Neil S.

Position: Director

Appointed: 27 August 2015

Resigned: 14 June 2017

Julian C.

Position: Director

Appointed: 22 May 2014

Resigned: 14 June 2017

Peter W.

Position: Director

Appointed: 09 April 2013

Resigned: 04 December 2015

James M.

Position: Director

Appointed: 07 December 2011

Resigned: 21 July 2014

Robert A.

Position: Director

Appointed: 08 August 2011

Resigned: 27 August 2015

Bernard M.

Position: Director

Appointed: 01 July 2004

Resigned: 14 June 2017

Bernard M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 02 June 2016

James H.

Position: Director

Appointed: 10 March 2004

Resigned: 22 May 2014

Colin J.

Position: Director

Appointed: 19 December 2003

Resigned: 31 December 2015

David L.

Position: Director

Appointed: 19 December 2003

Resigned: 27 February 2013

Alan H.

Position: Director

Appointed: 19 December 2003

Resigned: 17 March 2006

Ian B.

Position: Secretary

Appointed: 19 December 2003

Resigned: 01 July 2004

Soraya H.

Position: Director

Appointed: 19 December 2003

Resigned: 15 May 2012

Ian B.

Position: Director

Appointed: 13 August 2003

Resigned: 03 June 2016

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 19 December 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 19 December 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 19 December 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Wgl Bidco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wgl Bidco Limited

One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England

Legal authority	England & Wales, Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10808465
Notified on	15 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scaid Investments	November 3, 2016
Broomco (3228)	December 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/01 filed on: 5th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/01 filed on: 5th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/10/02 filed on: 16th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/10/03 filed on: 29th, June 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/09/28 filed on: 25th, June 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/09/29 filed on: 20th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 21st, June 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, July 2017	resolution	Free Download
SH02	Sub-division of shares on 2017/06/15 filed on: 29th, June 2017	capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/01 filed on: 27th, June 2017	accounts	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 25th, June 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, June 2017	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 30th, May 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/03 filed on: 3rd, November 2016	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 21st, July 2016	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/03 filed on: 3rd, June 2016	accounts	Free Download (28 pages)
SH01	3560180.20 GBP is the capital in company's statement on 2016/05/09 filed on: 23rd, May 2016	capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, May 2016	resolution	Free Download
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 20th, July 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/27 filed on: 8th, April 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 21st, July 2014	annual return	Free Download (9 pages)
SH01	363886.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/28 filed on: 31st, December 2013	accounts	Free Download (31 pages)
SH03	Own shares purchase filed on: 13th, August 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/08/13363885.70 GBP filed on: 13th, August 2013	capital	Free Download (26 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 11th, July 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/29 filed on: 3rd, July 2013	accounts	Free Download (29 pages)
SH01	379552.60 GBP is the capital in company's statement on 2013/03/04 filed on: 22nd, March 2013	capital	Free Download (25 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, March 2013	resolution	Free Download (46 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/01 filed on: 13th, June 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/02 filed on: 27th, June 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 1st, July 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/03 filed on: 29th, June 2010	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/27 filed on: 29th, July 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/09/29 filed on: 30th, July 2008	accounts	Free Download (28 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, September 2007	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (29 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/01 filed on: 1st, August 2006	accounts	Free Download (25 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2006	resolution	Free Download (5 pages)
363s	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/02 filed on: 21st, April 2005	accounts	Free Download (28 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 410689 shares on 2004/03/26. Value of each share 0.1 £, total number of shares: 329074. filed on: 18th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1016311 shares from 2004/03/10 to 2004/03/26. Value of each share 0.1 £, total number of shares: 101632. filed on: 15th, April 2004	capital	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 25th, February 2004	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, February 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2004	resolution	Free Download (44 pages)
123	Nc inc already adjusted 23/01/04 filed on: 25th, February 2004	capital	Free Download (1 page)
122	S-div 12/02/04 filed on: 18th, February 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 5th, January 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (19 pages)

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