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WILLERBY LIMITED - Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
Company Information
- Company registration number
- 00387583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial House
- 1251 Hedon Road
- Hull
- North Humberside
- HU9 5NA Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA UK
Management
- Managing Directors
- ALLAN, Susan
- BEAL, Clifford Kenneth
- BOLTON, Kirsten Mary
- HOLLAND, Keith Allan
- MUNK, Peter
- Company secretaries
- ALLAN, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-05-13
- Age Of Company 1944-05-13 79 years
- SIC/NACE
- 29203
Ownership
- Beneficial Owners
- Burndene Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLERBY HOLIDAY HOMES LTD.
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-09-27
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2020-02-14
- Last Date: 2019-01-31
✓
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WILLERBY LIMITED Company Description
- WILLERBY LIMITED is a ltd registered in United Kingdom with the Company reg no 00387583. Its current trading status is "live". It was registered 1944-05-13. It was previously called WILLERBY HOLIDAY HOMES LTD.. It has declared SIC or NACE codes as "29203". It has 5 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Imperial House .
Get WILLERBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willerby Limited - Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
- 1944-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILLERBY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00387583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00387583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00387583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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accounts-with-accounts-type-full (2017-06-05) - AA
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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resolution (2017-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-27) - AR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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termination-director-company-with-name (2013-03-05) - TM01
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legacy (2013-03-09) - MG01
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accounts-with-accounts-type-full (2013-12-31) - AA
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legacy (2013-03-19) - MG01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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termination-director-company-with-name (2012-05-18) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-25) - CH01
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change-person-secretary-company-with-change-date (2011-02-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-02-29) - 363a
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legacy (2008-02-28) - 288c
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accounts-with-accounts-type-full (2007-08-01) - AA
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-03-31) - 288b
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accounts-with-accounts-type-full (2005-07-30) - AA
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legacy (2004-03-19) - 395
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legacy (2004-04-22) - 288b
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legacy (2004-05-07) - 403a
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legacy (2004-02-10) - 363s
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-06-03) - 395
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-06-10) - 155(6)a
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legacy (2004-07-13) - 288a
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legacy (2004-07-13) - 288b
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legacy (2003-10-13) - 288b
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legacy (2002-12-17) - 395
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legacy (2001-10-15) - 288b
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legacy (2001-02-19) - 363s
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legacy (1998-02-25) - 363s
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legacy (1997-05-02) - 288b
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legacy (1997-04-23) - 395
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legacy (1997-02-20) - 288a
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legacy (1997-02-19) - 363s
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-27) - CERTNM
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legacy (1996-02-20) - 363s
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legacy (1995-02-07) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-22) - AA
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resolution (1993-03-17) - RESOLUTIONS
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legacy (1993-03-17) - 88(2)R
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legacy (1993-03-17) - 123
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legacy (1993-02-15) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-05) - 363b
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-10-17) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-09) - 288
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accounts-with-accounts-type-full-group (1991-06-03) - AA
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legacy (1991-03-25) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-14) - AA
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legacy (1990-05-14) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-19) - AA
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legacy (1989-06-19) - 363
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legacy (1989-01-28) - 403a
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keyboard_arrow_right 1988
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legacy (1988-06-28) - 363
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legacy (1988-08-18) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-07-09) - AA
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legacy (1987-07-09) - 363
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legacy (1986-12-09) - 403a
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legacy (1986-04-12) - 363
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keyboard_arrow_right 1985
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legacy (1985-12-23) - 363
