Willetts & Henley Limited

General information

Name:

Willetts & Henley Ltd

Office Address:

1 Poplars Court Lenton NG7 2RR Nottingham

Number: 02315909

Incorporation date: 1988-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willetts & Henley Limited could be gotten hold of in 1 Poplars Court, Lenton in Nottingham. The company's post code is NG7 2RR. Willetts & Henley has been active on the market since it was set up on 1988/11/11. The company's Companies House Registration Number is 02315909. This company's Standard Industrial Classification Code is 74990: Non-trading company. The most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-25.

Taking into consideration the company's magnitude, it was unavoidable to find more company leaders: Paul W. and Barrie H. who have been cooperating for thirty three years for the benefit of this specific firm.

Paul W. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul W.

Role: Secretary

Latest update: 5 April 2024

Paul W.

Role: Director

Appointed: 25 March 1991

Latest update: 5 April 2024

Barrie H.

Role: Director

Appointed: 25 March 1991

Latest update: 5 April 2024

People with significant control

Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Barrie H.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Mc Gregors Corporate 53 Water Street

Post code:

B3 1EP

City / Town:

Birmingham

HQ address,
2014

Address:

C/o Mgc Hayles Limited 53 Water Street

Post code:

B3 1EP

City / Town:

Birmingham

HQ address,
2015

Address:

Room 110f, The Big Peg 120 Vyse Street Hockley

Post code:

B18 6NF

City / Town:

Birmingham

HQ address,
2016

Address:

Room 110f, The Big Peg 120 Vyse Street Hockley

Post code:

B18 6NF

City / Town:

Birmingham

Accountant/Auditor,
2013

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Accountant/Auditor,
2015

Name:

Seagrave French Llp

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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