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WILLETTS FAMILY U/W LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 04080122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- COURTENAY, Jacqueline Frances
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-28
- Age Of Company 2000-09-28 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- James Frederick Willetts
- -
- Mrs Jacqueline Frances Courtenay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JF WILLETTS 529 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
✓
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WILLETTS FAMILY U/W LIMITED Company Description
- WILLETTS FAMILY U/W LIMITED is a ltd registered in United Kingdom with the Company reg no 04080122. Its current trading status is "live". It was registered 2000-09-28. It was previously called JF WILLETTS 529 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get WILLETTS FAMILY U/W LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willetts Family U/w Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2000-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04080122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04080122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04080122#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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-23) - CS01
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resolution (2020-01-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-03-11) - SH19
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legacy (2020-03-11) - SH20
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resolution (2020-03-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-30) - SH08
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notification-of-a-person-with-significant-control (2020-02-12) - PSC01
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legacy (2020-03-11) - CAP-SS
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accounts-with-accounts-type-full (2020-09-29) - AA
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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accounts-with-accounts-type-full (2019-09-26) - AA
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keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-11-08) - RP04AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
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confirmation-statement-with-updates (2018-03-27) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-21) - CH01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-09-09) - AA
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capital-name-of-class-of-shares (2015-01-12) - SH08
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resolution (2015-01-12) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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legacy (2013-04-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-03) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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capital-allotment-shares (2012-10-04) - SH01
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capital-name-of-class-of-shares (2012-10-04) - SH08
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-08-22) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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legacy (2011-01-06) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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legacy (2010-09-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-10) - CH04
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legacy (2010-12-16) - MG01
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change-corporate-director-company-with-change-date (2010-11-09) - CH02
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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legacy (2009-01-24) - 395
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-29) - 395
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legacy (2008-12-24) - 395
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accounts-amended-with-accounts-type-full (2008-10-29) - AAMD
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-22) - 395
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accounts-with-accounts-type-full (2007-10-11) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-20) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-08-11) - 287
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legacy (2006-08-24) - 288c
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legacy (2006-10-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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certificate-change-of-name-company (2005-01-21) - CERTNM
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legacy (2005-11-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-10-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-06-10) - 395
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legacy (2003-01-21) - 395
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keyboard_arrow_right 2002
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-01-21) - 395
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legacy (2002-01-25) - 287
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legacy (2002-01-18) - 395
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legacy (2002-03-05) - 395
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legacy (2002-05-22) - 395
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-10-21) - 363s
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legacy (2002-02-01) - 395
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keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-02-02) - 395
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legacy (2001-02-20) - 395
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legacy (2001-02-22) - 395
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legacy (2001-03-16) - 395
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legacy (2001-04-27) - 395
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legacy (2001-06-13) - 395
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legacy (2001-08-13) - 225
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legacy (2001-08-16) - 288b
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legacy (2001-08-16) - 288a
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legacy (2001-10-18) - 363s
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legacy (2001-11-14) - 395
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legacy (2001-12-14) - 288a
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legacy (2001-12-14) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-09-28) - NEWINC
