Willey Estates (1950) No.1 Company started in year 2014 as Private Limited Company with registration number 09054511. The Willey Estates (1950) No.1 Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Broseley at The Estate Office. Postal code: TF12 5JN.
The firm has 3 directors, namely James M., David T. and Thomas O.. Of them, Thomas O. has been with the company the longest, being appointed on 6 November 2014 and James M. has been with the company for the least time - from 6 November 2023. As of 29 April 2024, there were 3 ex directors - Rhoderick S., Arthur D. and others listed below. There were no ex secretaries.
| Office Address | The Estate Office |
| Office Address2 | Willey |
| Town | Broseley |
| Post code | TF12 5JN |
| Country of origin | United Kingdom |
| Registration Number | 09054511 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 06 November 2014
The register of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is James M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Thomas O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 6 November 2023 |
| Nature of control: |
significiant influence or control |
Thomas O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arthur D.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhoderick S.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | 3 | ||
| Balance Sheet | ||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | ||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | ||
| Other | ||||||
| Total Number Shares Issued | 3 | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (2 pages) |
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