Willy Albans & Sons Limited MELTON MOWBRAY


Founded in 1999, Willy Albans & Sons, classified under reg no. 03793355 is an active company. Currently registered at Mill Farm Office Colston Lane LE14 4BE, Melton Mowbray the company has been in the business for 23 years. Its financial year was closed on Thu, 30th Jun and its latest financial statement was filed on Wednesday 30th June 2021.

Currently there are 2 directors in the the company, namely Mark A. and Darren A.. In addition one secretary - Mark A. - is with the firm. Currenlty, the company lists one former director, whose name is Wilfred A. and who left the the company on 30 January 2001. In addition, there is one former secretary - Lisa A. who worked with the the company until 18 October 2002.

Willy Albans & Sons Limited Address / Contact

Office Address Mill Farm Office Colston Lane
Office Address2 Harby
Town Melton Mowbray
Post code LE14 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03793355
Date of Incorporation Tue, 22nd Jun 1999
Industry Development of building projects
End of financial Year 30th June
Company age 23 years old
Account next due date Fri, 31st Mar 2023 (317 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 21st Sep 2022 (2022-09-21)
Last confirmation statement dated Tue, 7th Sep 2021

Company staff

Mark A.

Position: Secretary

Appointed: 18 October 2002

Mark A.

Position: Director

Appointed: 22 June 1999

Darren A.

Position: Director

Appointed: 22 June 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 1999

Resigned: 22 June 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1999

Resigned: 22 June 1999

Lisa A.

Position: Secretary

Appointed: 22 June 1999

Resigned: 18 October 2002

Wilfred A.

Position: Director

Appointed: 22 June 1999

Resigned: 30 January 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Mark A. This PSC and has 25-50% shares.

Mark A.

Notified on 7 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 23rd, February 2022
Free Download (7 pages)

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