Willey Estates (1994) No.1 Company Ltd BROSELEY


Willey Estates (1994) No.1 Company started in year 2014 as Private Limited Company with registration number 08928270. The Willey Estates (1994) 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 5 directors, namely Edward R., James M. and David T. and others. Of them, Catherine F. has been with the company the longest, being appointed on 7 March 2014 and Edward R. and James M. have been with the company for the least time - from 6 November 2023. As of 29 April 2024, there were 3 ex directors - Richard L., Rhoderick S. and others listed below. There were no ex secretaries.

Willey Estates (1994) No.1 Company Ltd Address / Contact

Office Address The Estate Office
Office Address2 Willey
Town Broseley
Post code TF12 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08928270
Date of Incorporation Fri, 7th Mar 2014
Industry Dormant Company
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, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Edward R.

Position: Director

Appointed: 06 November 2023

James M.

Position: Director

Appointed: 06 November 2023

David T.

Position: Director

Appointed: 23 April 2018

Alexandra C.

Position: Director

Appointed: 01 April 2015

Catherine F.

Position: Director

Appointed: 07 March 2014

Richard L.

Position: Director

Appointed: 07 March 2014

Resigned: 01 April 2015

Rhoderick S.

Position: Director

Appointed: 07 March 2014

Resigned: 23 April 2018

Arthur D.

Position: Director

Appointed: 07 March 2014

Resigned: 06 November 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 8 names. As we discovered, there is David T. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is James M. This PSC has significiant influence or control over the company,. Then there is David T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David T.

Notified on 23 April 2018
Nature of control: significiant influence or control

James M.

Notified on 6 November 2023
Nature of control: significiant influence or control

David T.

Notified on 23 April 2018
Nature of control: significiant influence or control

Edward R.

Notified on 6 November 2023
Nature of control: significiant influence or control

Catherine, F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alexandra C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Arthur D.

Notified on 6 April 2016
Ceased on 6 November 2023
Nature of control: significiant influence or control

Rhoderick S.

Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth44  44 
Balance Sheet
Cash Bank In Hand44  44 
Net Assets Liabilities Including Pension Asset Liability44  44 
Cash Bank On Hand  44444
Net Assets Liabilities  44444
Reserves/Capital
Shareholder Funds44  44 
Other
Total Number Shares Issued     4 
Number Shares Allotted44 44 4
Par Value Share11 11 1
Share Capital Allotted Called Up Paid44     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (2 pages)

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