Willson Developments Limited in York Road HARTLEPOOL - TS26 9EN

You are here: bizstats.co.uk > a-z index > W list > WI list > WIL list > WILL list

Willson Developments Limited HARTLEPOOL

Willson Developments started in year 2011 as Private Limited Company with registration number 07540429. The Willson Developments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hartlepool at Unit 2 Jubilee House. Postal code: TS26 9EN.

At present there are 4 directors in the the company, namely Phillip Y., John S. and Edward Y. and others. In addition one secretary - Julie R. - is with the firm. As of 7 May 2024, there was 1 ex director - John K.. There were no ex secretaries.

Willson Developments Limited Address / Contact

Office Address	Unit 2 Jubilee House
Office Address2	York Road
Town	Hartlepool
Post code	TS26 9EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07540429
Date of Incorporation	Wed, 23rd Feb 2011
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Phillip Y.

Position: Director

Appointed: 23 February 2011

John S.

Position: Director

Appointed: 23 February 2011

Edward Y.

Position: Director

Appointed: 23 February 2011

Julie R.

Position: Secretary

Appointed: 23 February 2011

Nicholas S.

Position: Director

Appointed: 23 February 2011

John K.

Position: Director

Appointed: 23 February 2011

Resigned: 23 February 2011

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2011

Resigned: 23 February 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Phillip Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen W.

Notified on	15 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Phillip Y.

Notified on	23 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 31, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 31, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control June 15, 2023 filed on: 21st, June 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control June 15, 2023 filed on: 20th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 23, 2023 filed on: 27th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 23, 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 23, 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 23, 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (4 pages)
CH01	On August 1, 2017 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 23, 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 24th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 26th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 26, 2015: 1005.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, October 2014	accounts	Free Download (3 pages)
SH01	Capital declared on August 20, 2014: 1005.00 GBP filed on: 11th, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, September 2014	resolution
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 7th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, November 2012	accounts	Free Download (3 pages)
CH03	On July 3, 2012 secretary's details were changed filed on: 3rd, July 2012	officers	Free Download (1 page)
CH01	On July 3, 2012 director's details were changed filed on: 3rd, July 2012	officers	Free Download (2 pages)
CH01	On July 3, 2012 director's details were changed filed on: 3rd, July 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2012	resolution	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 20th, December 2011	accounts	Free Download (3 pages)
SH01	Capital declared on February 23, 2011: 1000.00 GBP filed on: 13th, June 2011	capital	Free Download (4 pages)
AP03	Appointment (date: March 25, 2011) of a secretary filed on: 25th, March 2011	officers	Free Download (3 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011	officers	Free Download (3 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011	officers	Free Download (3 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011	officers	Free Download (3 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 25, 2011 filed on: 25th, March 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 25, 2011 filed on: 25th, March 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2011	incorporation	Free Download (38 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.