Willedgrain Limited is a private limited company situated at Madre Unit 6, Atlantic Pavillion, Albert Dock, Liverpool L3 4AE. Incorporated on 2021-06-09, this 2-year-old company is run by 2 directors.
Director Owain W., appointed on 09 June 2021. Director Samuel G., appointed on 09 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Madre Unit 6 |
| Office Address2 | Atlantic Pavillion, Albert Dock |
| Town | Liverpool |
| Post code | L3 4AE |
| Country of origin | United Kingdom |
| Registration Number | 13446539 |
| Date of Incorporation | Wed, 9th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 09 June 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Owain W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Samuel G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Owain W.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel G.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher E.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 300 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th June 2023 filed on: 22nd, June 2023 |
confirmation statement | Free Download (4 pages) |
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