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W Eaden Lilley Holdings Limited DUNMOW


W Eaden Lilley Holdings started in year 2000 as Private Limited Company with registration number 03986175. The W Eaden Lilley Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Dunmow at Harrington House Old Mill Close. Postal code: CM6 1AN.

At the moment there are 2 directors in the the firm, namely Patricia R. and William L.. In addition one secretary - Patricia R. - is with the company. Currenlty, the firm lists one former director, whose name is Brian H. and who left the the firm on 22 August 2007. In addition, there is one former secretary - Susan J. who worked with the the firm until 12 July 2001.

W Eaden Lilley Holdings Limited Address / Contact

Office Address Harrington House Old Mill Close
Office Address2 Aythorpe Roding
Town Dunmow
Post code CM6 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03986175
Date of Incorporation Thu, 4th May 2000
Industry Activities of head offices
End of financial Year 31st January
Company age 24 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Patricia R.

Position: Director

Appointed: 10 January 2003

Patricia R.

Position: Secretary

Appointed: 12 July 2001

William L.

Position: Director

Appointed: 04 May 2000

Brian H.

Position: Director

Appointed: 04 May 2000

Resigned: 22 August 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 May 2000

Resigned: 04 May 2000

Susan J.

Position: Secretary

Appointed: 04 May 2000

Resigned: 12 July 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2000

Resigned: 04 May 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 May 2000

Resigned: 04 May 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is William L. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

William L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1 459 8971 463 214      
Balance Sheet
Current Assets101 316107 54498 13699 27686 14776 22488 81499 873
Net Assets Liabilities 1 463 2141 460 1291 455 4741 442 3441 436 1301 448 0401 452 585
Net Assets Liabilities Including Pension Asset Liability1 459 8971 463 214      
Reserves/Capital
Shareholder Funds1 459 8971 463 214      
Other
Average Number Employees During Period   22222
Creditors 19 96913 30518 80518 80615 09715 77722 291
Fixed Assets1 375 9841 375 6401 375 2981 375 0031 375 0031 375 0031 375 0031 375 003
Net Current Assets Liabilities83 91387 57484 83180 47167 34161 12773 03777 582
Total Assets Less Current Liabilities1 459 8971 463 2141 460 1291 455 4741 442 3441 436 1301 448 0401 452 585
Creditors Due Within One Year17 40319 970      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st January 2023
filed on: 13th, November 2023
Free Download (3 pages)

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