Willy Meyer (UK) Limited in Swanwick SOUTHAMPTON

Willy Meyer (UK) Limited SOUTHAMPTON

Willy Meyer (UK) started in year 1992 as Private Limited Company with registration number 02735062. The Willy Meyer (UK) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Southampton at Unit 17 Chandlers Way. Postal code: SO31 1FQ.

Currently there are 2 directors in the the company, namely Donald F. and Philip C.. In addition one secretary - Philip C. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Willy Meyer (UK) Limited Address / Contact

Office Address	Unit 17 Chandlers Way
Office Address2	Swanwick
Town	Southampton
Post code	SO31 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02735062
Date of Incorporation	Tue, 28th Jul 1992
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Donald F.

Position: Director

Appointed: 28 July 1992

Philip C.

Position: Secretary

Appointed: 28 July 1992

Philip C.

Position: Director

Appointed: 28 July 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1992

Resigned: 28 July 1992

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 July 1992

Resigned: 28 July 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Philip C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Donald F. This PSC owns 25-50% shares.

Philip C.

Notified on	28 July 2016
Nature of control:	25-50% shares

Donald F.

Notified on	28 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 13th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 13th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 20th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th July 2013 filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 8th August 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th July 2012 filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th July 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th July 2010 filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Period up to Monday 28th July 2008 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 9th, April 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (1 page)
363a	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, March 2004	accounts	Free Download (1 page)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (1 page)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, April 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (1 page)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 15th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 15th, March 2000	accounts	Free Download (1 page)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 24th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 24th, September 1998	accounts	Free Download (2 pages)
363s	Period up to Monday 27th July 1998 - Annual return with full member list filed on: 27th, July 1998	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/07/98	annual return
363s	Period up to Monday 27th July 1998 - Annual return with full member list filed on: 27th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Sunday 27th July 1997 - Annual return with full member list filed on: 27th, July 1997	annual return	Free Download (4 pages)
363s	Period up to Sunday 27th July 1997 - Annual return with full member list filed on: 27th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 8th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 8th, May 1997	accounts	Free Download (1 page)
363s	Period up to Wednesday 17th July 1996 - Annual return with full member list filed on: 17th, July 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/07/96	annual return
363s	Period up to Wednesday 17th July 1996 - Annual return with full member list filed on: 17th, July 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/07/96	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 22nd, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 22nd, February 1996	accounts	Free Download (1 page)
363s	Period up to Monday 7th August 1995 - Annual return with full member list filed on: 7th, August 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/08/95	annual return
363s	Period up to Monday 7th August 1995 - Annual return with full member list filed on: 7th, August 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, January 1995	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, January 1995	accounts	Free Download
363s	Period up to Monday 18th July 1994 - Annual return with full member list filed on: 18th, July 1994	annual return
363s	Period up to Monday 18th July 1994 - Annual return with full member list filed on: 18th, July 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 12th, July 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 12th, July 1994	accounts	Free Download
363s	Period up to Wednesday 11th August 1993 - Annual return with full member list filed on: 11th, August 1993	annual return
363(287)	Registered office changed on 11/08/93	annual return
363s	Period up to Wednesday 11th August 1993 - Annual return with full member list filed on: 11th, August 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, February 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, February 1993	accounts

Willy Meyer (UK) Limited SOUTHAMPTON

Willy Meyer (UK) Limited Address / Contact

Company Information / Profile

Company staff

Donald F.

Philip C.

Philip C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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