Willstack Furniture Company Limited MORDEN


Willstack Furniture Company started in year 2006 as Private Limited Company with registration number 05986018. The Willstack Furniture Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Morden at Unit 6 Beverley Trading Estate. Postal code: SM4 4LU.

At the moment there are 2 directors in the the firm, namely Sebastian C. and Matthew H.. In addition one secretary - Benjamin C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy C. who worked with the the firm until 23 April 2025.

Willstack Furniture Company Limited Address / Contact

Office Address Unit 6 Beverley Trading Estate
Office Address2 190 Garth Road
Town Morden
Post code SM4 4LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05986018
Date of Incorporation Wed, 1st Nov 2006
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (343 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Benjamin C.

Position: Secretary

Appointed: 23 April 2025

Sebastian C.

Position: Director

Appointed: 23 April 2025

Matthew H.

Position: Director

Appointed: 23 April 2025

Timothy C.

Position: Secretary

Appointed: 01 November 2006

Resigned: 23 April 2025

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2006

Resigned: 01 November 2006

Nicholas C.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 November 2006

Resigned: 01 November 2006

Timothy C.

Position: Director

Appointed: 01 November 2006

Resigned: 23 April 2025

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Matthew H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Timothy C. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew H.

Notified on 23 April 2025
Nature of control: significiant influence or control

Timothy C.

Notified on 1 January 2023
Ceased on 23 April 2025
Nature of control: significiant influence or control

Nicholas C.

Notified on 31 October 2016
Ceased on 31 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Balance Sheet
Current Assets13 19120 44065 52528 39735 14861 80673 785116 19695 508
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4008 4063 9545 22742012 1579 80729 3799 276
Creditors11 8145 60456 01714 85620 85316 58110 47732 39725 922
Net Current Assets Liabilities1 37714 8369 50813 54114 29545 22563 30883 79969 586
Total Assets Less Current Liabilities1 37714 8369 50813 54114 29545 22563 30883 79969 586

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st October 2024
filed on: 23rd, April 2025
Free Download (5 pages)

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