Willey Estates (will) No.1 Company Ltd BROSELEY


Founded in 2014, Willey Estates (will) No.1 Company, classified under reg no. 08928484 is an active company. Currently registered at The Estate Office TF12 5JN, Broseley the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely David T., Alexandra C.. Of them, Alexandra C. has been with the company the longest, being appointed on 1 April 2015 and David T. has been with the company for the least time - from 23 April 2018. As of 29 April 2024, there were 6 ex directors - David T., Catherine F. and others listed below. There were no ex secretaries.

Willey Estates (will) 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 08928484
Date of Incorporation Fri, 7th Mar 2014
Industry Other 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 Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

David T.

Position: Director

Appointed: 23 April 2018

Alexandra C.

Position: Director

Appointed: 01 April 2015

David T.

Position: Director

Appointed: 23 April 2018

Resigned: 23 April 2018

Catherine F.

Position: Director

Appointed: 07 March 2014

Resigned: 07 March 2014

Rhoderick S.

Position: Director

Appointed: 07 March 2014

Resigned: 23 April 2018

Richard L.

Position: Director

Appointed: 07 March 2014

Resigned: 01 April 2015

Simon S.

Position: Director

Appointed: 07 March 2014

Resigned: 02 April 2015

Arthur D.

Position: Director

Appointed: 07 March 2014

Resigned: 06 November 2023

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is David T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alexandra C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arthur D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David T.

Notified on 23 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Alexandra C.

Notified on 6 April 2016
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth33 33 
Balance Sheet
Cash Bank In Hand33 33 
Net Assets Liabilities Including Pension Asset Liability33 33 
Cash Bank On Hand  3333
Net Assets Liabilities  3333
Reserves/Capital
Shareholder Funds33 33 
Other
Total Number Shares Issued    3 
Number Shares Allotted33 3 3
Par Value Share11 1 1
Share Capital Allotted Called Up Paid33    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, December 2023
Free Download (2 pages)

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